The Governance RegisterEdition 2026 · Compiled 12th July 2026

T&S Stores Limited

Company 01228935 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
2.6y median 2.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Business services 42Professional services 15Construction 9Retail and trade 6Property 4Dormant 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01228935
StatusActive
TypePrivate Limited Company
Incorporated07/10/1975
AddressAPEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU
Accounts next due30/11/2026
Accounts last made up22/02/2025

Industry (SIC)

47210 - Retail sale of fruit and vegetables in specialised stores

Ownership - persons with significant control (1)

  • Tesco Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (47)

  • Thompson, Paul Director · appointed 2025
  • Miles, Christina Director · appointed 2024
  • Wood, Stephanie Director · appointed 2023
  • Williams, Simon Richard Director · appointed 2022
  • Chard, Rachael Former Director · appointed 2023 · resigned 2026
  • Lawler, Sarah Lindsey Former Director · appointed 2022 · resigned 2023
  • Kyte, Sharon Former Director · appointed 2019 · resigned 2023
  • Welch, Robert John Former Director · appointed 2019 · resigned 2024
  • Mcquarrie, Jonny Former Director · appointed 2017 · resigned 2022
  • Blair, Steven Former Director · appointed 2017 · resigned 2019
  • Williams, Mark Benjamin Former Director · appointed 2016 · resigned 2017
  • Clements, Tracey Former Director · appointed 2016 · resigned 2019
  • King, Andrew Paul Former Director · appointed 2015 · resigned 2017
  • Gibney, John Former Director · appointed 2015 · resigned 2022
  • Reed, Anthony William Former Director · appointed 2011 · resigned 2016
  • Brasher, Richard William Peter Former Director · appointed 2011 · resigned 2012
  • Turner, David Former Director · appointed 2005 · resigned 2011
  • Lloyd, Jonathan Mark Former Director · appointed 2005 · resigned 2015
  • O'Neill, William Patrick Former Director · appointed 2005 · resigned 2005
  • Everitt, Mark Edward Former Secretary · appointed 2005 · resigned 2025
  • Murrells, Steven Geoffrey Former Director · appointed 2004 · resigned 2005
  • Neville-Rolfe, Lucy Jeanne, Ms. Former Director · appointed 2004 · resigned 2013
  • Burrows, Patrick James Former Secretary · appointed 2003 · resigned 2005
  • Dolan, Malcolm George Former Secretary · appointed 2003 · resigned 2003
  • Higginson, Andrew Thomas Former Director · appointed 2003 · resigned 2012
  • Leahy, Terence Patrick, Sir Former Director · appointed 2003 · resigned 2011
  • Ager, Rowley Stuart Former Director · appointed 2003 · resigned 2004
  • Holmes, Colin Peter Former Director · appointed 2003 · resigned 2004
  • Sankar, Nadine Amanda Former Secretary · appointed 2003 · resigned 2003
  • Mildenstein, Paul Former Director · appointed 2001 · resigned 2003
  • Ross, Stuart Leslie Former Director · appointed 2000 · resigned 2002
  • Moore, Dean Roderick Former Director · appointed 1999 · resigned 2003
  • Lawrence, Charles Anthony Former Director · appointed 1999 · resigned 2003
  • Davies, Robert John Former Director · appointed 1998 · resigned 2003
  • Taylor, Basil George Former Director · appointed 1997 · resigned 1998
  • Maguire, Graham Former Director · appointed 1996 · resigned 2000
  • Kenyon, Melvin Thomas Former Director · appointed 1995 · resigned 2000
  • Crellin, David Former Director · appointed 1995 · resigned 1999
  • Purdy, Geoffrey Former Director · appointed 1994 · resigned 2003
  • Hayward, Francis John Former Director · resigned 1997
  • Mccarthy, James John Former Director · resigned 2003
  • Cowell, Martin William Former Secretary · resigned 2000
  • Boddice, Stephen Former Director · resigned 1994
  • Threlfall, Kevin Patrick Former Director · resigned 2004
  • Vickery, Ian Lee Former Director · resigned 2003
  • Turner, David Richmond Former Director · resigned 2003
  • Gordon, Timothy Leigh Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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