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Company

Makro Self Service Wholesalers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Makro Self Service Wholesalers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Jonny Mcquarrie 2022-2025 Director View profile
  2. Muldoon, Andrew Ronald, Mr 2020-2022 Director View profile
  3. Charles Wilson 2019-2021 Director View profile
  4. Jonathan Paul Prentis 2013-2018 Director View profile
  5. Michael John Baker 2012-2013 Director View profile
  6. Stephen Albert Blan 2012-2013 Director View profile
  7. Juergen Schwarze 2011-2012 Director View profile
  8. Daniel Murphy 2011-2012 Director View profile
  9. Dr Klaus Peter RÄTtig 2011-2012 Director View profile
  10. Jens Koeppen 2011-2012 Director View profile
  11. Martin Arnold Benedikt Schumacher 2011-2012 Director View profile
  12. Huw Granville Edwards 2011-2012 Director View profile
  13. Patrick Niclas Legro 2009-2011 Director View profile
  14. Mark John Copeland 2009-2011 Director View profile
  15. Caroline Louise Hutchins 2007-2011 Director View profile
  16. Christoph Wackerbauer 2007-2009 Director View profile
  17. Hans Adolf Friedrich Floto 2007-2011 Director View profile
  18. Mark Anthony Lack 2006-2008 Director View profile
  19. Allard Frederick Sjollema 2006-2010 Director View profile
  20. Stefan Heinrich Hesse 2005-2011 Director View profile
  21. Dr Philipp Ludwig Dautzenberg 2004-2007 Director View profile
  22. Morten Sorensen Skaanshoj 2003-2006 Director View profile
  23. Peter Linzbach 2003-2004 Director View profile
  24. Nicholas Byrne 2002-2003 Director View profile
  25. Stephen Caveney Mcvey 2002-2006 Director View profile
  26. John Leslie Murphy 2002-2002 Director View profile
  27. John Andrew Snowden 2002-2007 Director View profile
  28. Susan Kathryn Greenwood 2002-2007 Director View profile
  29. John Joseph Heenan 2001-2003 Director View profile
  30. Jacoba Herweijer 1999-2002 Director View profile
  31. Zygmunt-Apolinary Mierdorf 1998-1999 Director View profile
  32. Andrew Charles Hennell 1997-2005 Director View profile
  33. Ian Mackenzie Hamilton 1996-2002 Director View profile
  34. Anthony Lionel Steele 1996 Director View profile
  35. Jan Visser 1998 Director View profile
  36. Mark Chilton 2013-2018 Secretary View profile
  37. Dr Jens KÖPpen 2012-2012 Secretary View profile
  38. David Paul Wilson 2005-2012 Secretary View profile
  39. William John Shepherd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1970

Ownership

Owned by (1) 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.

Group

  1. Makro Self Service Wholesalers Limited is controlled by Makro Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Makro Holding Limited is controlled by Booker Wholesale Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Booker Wholesale Holdings Limited is controlled by Booker Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Booker Group Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-11-16 · source: Companies House PSC register
  5. Tesco Holdings Limited is controlled by Tesco PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco PLC.

201 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board 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.

6 directors on the board

5.5y median 4.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Retail and trade 38Dormant 12Business services 9Professional services 4Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00973269
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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