Presto Stores Limited
Company 00829802 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
13.3y median 13.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 35Professional services 32Finance 29Construction 16Retail and trade 13Manufacturing 5Other services 4Property 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00829802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1964 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06 - Stores Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
- Jonathan James Burke Director · appointed 2004
Show 29 former officers
- Mark Rowan Amsden Secretary · appointed 2013 · resigned 2017
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Gregory Joseph Mcmahon Director · appointed 2009 · resigned 2013
- WM Morrison Supermarkets PLC Corporate-director · appointed 2004 · resigned 2010
- Safeway LTD Corporate-director · appointed 2004 · resigned 2010
- Fernando Garcia Valencia Director · appointed 2002 · resigned 2004
- Miles Eric Collins Director · appointed 2002 · resigned 2004
- John Michael Sadler Secretary · appointed 2001 · resigned 2004
- Richard Glynne Williams Director · appointed 2000 · resigned 2002
- Simon Paul Lane Director · appointed 1999 · resigned 2002
- Guilford Paul Julian Dudley Director · appointed 1998 · resigned 1999
- Gerald Ellis Director · appointed 1998 · resigned 2004
- Keith Lovell Director · appointed 1994 · resigned 1995
- Simon Timothy Laffin Director · appointed 1993 · resigned 2004
- Graham John Ridge Director · appointed 1993 · resigned 1994
- David Gordon Comyn Webster Director · appointed 1993 · resigned 1993
- Michael Winch Director · appointed 1993 · resigned 1994
- Thomas Gartland Director · appointed 1993 · resigned 1994
- Lawrence Christensen Director · appointed 1993 · resigned 1994
- Martin Flaherty Director · appointed 1993 · resigned 1995
- Huber, David John Howard, Dr Director · appointed 1993 · resigned 1994
- Grant, Matthew Alistair, Sir Director · appointed 1993 · resigned 1993
- Gordon Wotherspoon Director · appointed 1992 · resigned 2000
- Sydney Herbert Marsden Brown Director · resigned 1993
- Charles Sharpe Lawrie Director · resigned 1994
- Michael Leslie Wright Director · resigned 1993
- John Patrick Kinch Secretary · resigned 2001
- Ian Leslie Graves Director · resigned 1993
- Colin Deverell Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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