Associated Independent Stores Limited
Company 00912655 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Darryl Vincent Simpson Director · appointed 2021
- Robert Christopher Lee Director · appointed 2023
- Sarah Bianchi Director · appointed 2024
- Edward Martin Roy Director · appointed 2019
- Carl Robert Milton Director · appointed 2023
- Sam Maxwell Walker Director · appointed 2023
- Elizabeth Tracy Harvey Director · appointed 2022
- Susan Jane Kemp Director · appointed 2019
Directors past 6 years
- Edward Martin Roy Director · appointed 2019
- Susan Jane Kemp Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Darryl Vincent Simpson Director · appointed 2021
- Robert Christopher Lee Director · appointed 2023
- Sarah Bianchi Director · appointed 2024
- Edward Martin Roy Director · appointed 2019
- Carl Robert Milton Director · appointed 2023
- Sam Maxwell Walker Director · appointed 2023
- Elizabeth Tracy Harvey Director · appointed 2022
- Susan Jane Kemp Director · appointed 2019
Left in the last 12 months
- James Stewart Carlile Director · appointed 2020 · resigned 2025
- Susan Potter-Price Director · appointed 2011 · resigned 2026
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.
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.
Connected through a shared director
- Arighi Bianchi & CO.Limited 1 shared director
- Roys Pharmacy(Wroxham),Limited 1 shared director
- LEE Longland Holdings Limited 1 shared director
- W.J.Aldiss Limited 1 shared director
- E.T.Harvey Limited 1 shared director
- Harvey's (North Country) Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00912655 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/08/1967 |
| Address | CRANMORE PARK CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ultimate Flooring Limited
75-100% shares · notified 2016-04-06 - AIS Property Limited
75-100% shares · notified 2016-04-06 - Iconico Limited
75-100% shares · notified 2016-04-06 - Cenpac (A.I.S.) Limited
75-100% shares · notified 2016-04-06 - Cranmore Park LTD
75-100% shares · notified 2016-04-06 - Garden Retailers Organisation Limited
75-100% shares · notified 2016-08-20
Officers (113)
- Paul Antony Stead Secretary · appointed 2025
- Sarah Bianchi Director · appointed 2024
- Robert Christopher Lee Director · appointed 2023
- Carl Robert Milton Director · appointed 2023
- Sam Maxwell Walker Director · appointed 2023
- Elizabeth Tracy Harvey Director · appointed 2022
- Darryl Vincent Simpson Director · appointed 2021
- Susan Jane Kemp Director · appointed 2019
- Edward Martin Roy Director · appointed 2019
Show 91 former officers
- Michael David Murray Director · appointed 2020 · resigned 2023
- James Stewart Carlile Director · appointed 2020 · resigned 2025
- Edward Alexander Broughton Webb Director · appointed 2020 · resigned 2023
- Elizabeth Louise Lawson Director · appointed 2019 · resigned 2023
- Martyn Spencer Jenkins Director · appointed 2019 · resigned 2025
- Ian David Barker Director · appointed 2018 · resigned 2021
- Greg John Lloyd Davies Director · appointed 2017 · resigned 2020
- Adam James Hopewell Director · appointed 2017 · resigned 2020
- Steven Graham Schofield Director · appointed 2017 · resigned 2020
- Annette Thomas Director · appointed 2016 · resigned 2019
- Jane Heather Ruth Gurney-Read Director · appointed 2016 · resigned 2019
- Peter Victor Creasey Director · appointed 2016 · resigned 2019
- Matthew Bent Director · appointed 2015 · resigned 2018
- Ian Alexander Kells Director · appointed 2015 · resigned 2018
- Stephen Christopher Bradley Director · appointed 2014 · resigned 2017
- Anthony Brinley Richards Director · appointed 2014 · resigned 2016
- John Spencer Shotton Director · appointed 2014 · resigned 2017
- Peter Anthony Harding Director · appointed 2013 · resigned 2016
- Michael David Roome Director · appointed 2013 · resigned 2016
- Anthony Michael Ryan Director · appointed 2012 · resigned 2015
- Guy Topping Director · appointed 2012 · resigned 2015
- Val Chegwidden Secretary · appointed 2012 · resigned 2016
- Susan Potter-Price Director · appointed 2011 · resigned 2026
- Charles Wilfred Barker Director · appointed 2011 · resigned 2014
- Jonathan Nigel Stoker Director · appointed 2011 · resigned 2014
- Mark Andrew Taylor Director · appointed 2011 · resigned 2011
- Diana Grace Michelle Jarrold Martin Director · appointed 2011 · resigned 2014
- Peter Neville Mallinson Director · appointed 2011 · resigned 2019
- David Standing Director · appointed 2010 · resigned 2019
- Ian Robert Gillies Philp Director · appointed 2010 · resigned 2017
- Dominic James Reynolds Director · appointed 2010 · resigned 2013
- Jonathan Joseph Hopson Director · appointed 2010 · resigned 2013
- David Charles Banbury Director · appointed 2009 · resigned 2011
- Timothy Simon Coller Director · appointed 2009 · resigned 2012
- Neville Keith Moore Director · appointed 2009 · resigned 2024
- Peter Douglas Barbour Director · appointed 2008 · resigned 2011
- Harry Fox Director · appointed 2008 · resigned 2011
- Damian Francis Clarke Director · appointed 2008 · resigned 2011
- Peter Charles Mitchell Director · appointed 2008 · resigned 2011
- Paul Jeremy Glasswell Director · appointed 2007 · resigned 2010
- Robert Gunn Bremner Director · appointed 2007 · resigned 2008
- Bernard Henry Dreesmann Director · appointed 2007 · resigned 2010
- Ronald Jacques Antony Ball Director · appointed 2006 · resigned 2009
- Martyn Richard Sheppard Director · appointed 2006 · resigned 2009
- John Howard Dorrell Director · appointed 2006 · resigned 2008
- Euan Glen Kelway Bamber Director · appointed 2006 · resigned 2010
- Martin James Isaac Director · appointed 2005 · resigned 2008
- Richard James Townrow Director · appointed 2005 · resigned 2008
- Nicholas Edward Rhodes Brown Director · appointed 2005 · resigned 2008
- Alistair David Philp Director · appointed 2004 · resigned 2007
- Richard Clarke Director · appointed 2004 · resigned 2007
- Geraint Deiniol Evans Director · appointed 2004 · resigned 2006
- Michael Bullough Director · appointed 2003 · resigned 2007
- Peter Clive Butt Director · appointed 2003 · resigned 2003
- Roger Vaughan Blaney Director · appointed 2002 · resigned 2010
- Jeanette Livingstone Todd Director · appointed 2002 · resigned 2005
- Guy Cameron John Collingwood Director · appointed 2002 · resigned 2005
- Philip John Samuel Director · appointed 2002 · resigned 2005
- Alan Hopkins Director · appointed 2002 · resigned 2005
- Amanda Helen Smith Director · appointed 2002 · resigned 2011
- John Bolingbroke Director · appointed 2001 · resigned 2004
- Stephen James Mccammon Director · appointed 2001 · resigned 2022
- Alan Sainsbury Director · appointed 2001 · resigned 2004
- Anthony John Creasey Director · appointed 2000 · resigned 2003
- Michael Joseph Long Director · appointed 2000 · resigned 2003
- Eurfron Fiona Otterburn Director · appointed 2000 · resigned 2003
- Bruce Graham Sturrock Director · appointed 1999 · resigned 2002
- Robert Francis Edward Eilers Director · appointed 1999 · resigned 2002
- Jonathan Holden Director · appointed 1999 · resigned 2002
- Mark Nicholas Jones Director · appointed 1999 · resigned 1999
- Richard Elliott Jarrold Director · appointed 1998 · resigned 2001
- Martin Stuart Reed Director · appointed 1998 · resigned 2001
- John Michael Harding Director · appointed 1997 · resigned 2000
- Barry Martin Director · appointed 1997 · resigned 1998
- Michael Andrew Hughes Director · appointed 1997 · resigned 2000
- Roger Anthony Pedder Director · appointed 1997 · resigned 1997
- David Campbell Forrest Director · appointed 1997 · resigned 2000
- David Burton Whittle Director · appointed 1996 · resigned 1999
- John Sidney Moyle Director · appointed 1996 · resigned 1999
- Robert Spencer Shotton Director · appointed 1996 · resigned 1999
- Annette Brown Director · appointed 1996 · resigned 1999
- Michael Christopher Hewitson Mitchell Director · appointed 1996 · resigned 1998
- Richard Walker Morgan Director · appointed 1995 · resigned 1997
- Norman James Smith Director · appointed 1995 · resigned 1998
- Terence Michael Babbage Director · appointed 1994 · resigned 1996
- Malcolm Mcdonald Brown Clark Director · appointed 1994 · resigned 1997
- David Francis Scott Director · appointed 1994 · resigned 1997
- Arthur Ian Bullough Director · appointed 1994 · resigned 1997
- David John Tomlin Director · appointed 1994 · resigned 1997
- Teresa Mary Tideman Director · appointed 1993 · resigned 1994
- Brian J Mccammon Director · appointed 1993 · resigned 1996
Showing the 100 most recent of 113 officers (current first).
Directors and officers on the Companies House record, current and former.
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