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Company

T&S Stores Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is T&S Stores Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Rachael Chard 2023-2026 Director View profile
  2. Sarah Lindsey Lawler 2022-2023 Director View profile
  3. Sharon Kyte 2019-2023 Director View profile
  4. Robert John Welch 2019-2024 Director View profile
  5. Jonny Mcquarrie 2017-2022 Director View profile
  6. Steven Blair 2017-2019 Director View profile
  7. Mark Benjamin Williams 2016-2017 Director View profile
  8. Tracey Clements 2016-2019 Director View profile
  9. Andrew Paul King 2015-2017 Director View profile
  10. John Gibney 2015-2022 Director View profile
  11. Anthony William Reed 2011-2016 Director View profile
  12. Richard William Peter Brasher 2011-2012 Director View profile
  13. David Turner 2005-2011 Director View profile
  14. Jonathan Mark Lloyd 2005-2015 Director View profile
  15. William Patrick O'Neill 2005-2005 Director View profile
  16. Steven Geoffrey Murrells 2004-2005 Director View profile
  17. Neville-Rolfe, Lucy Jeanne, Ms. 2004-2013 Director View profile
  18. Andrew Thomas Higginson 2003-2012 Director View profile
  19. Sir Terence Patrick Leahy 2003-2011 Director View profile
  20. Rowley Stuart Ager 2003-2004 Director View profile
  21. Colin Peter Holmes 2003-2004 Director View profile
  22. Paul Mildenstein 2001-2003 Director View profile
  23. Stuart Leslie Ross 2000-2002 Director View profile
  24. Dean Roderick Moore 1999-2003 Director View profile
  25. Charles Anthony Lawrence 1999-2003 Director View profile
  26. Robert John Davies 1998-2003 Director View profile
  27. Basil George Taylor 1997-1998 Director View profile
  28. Graham Maguire 1996-2000 Director View profile
  29. Melvin Thomas Kenyon 1995-2000 Director View profile
  30. David Crellin 1995-1999 Director View profile
  31. Geoffrey Purdy 1994-2003 Director View profile
  32. Francis John Hayward 1997 Director View profile
  33. James John Mccarthy 2003 Director View profile
  34. Stephen Boddice 1994 Director View profile
  35. Kevin Patrick Threlfall 2004 Director View profile
  36. Ian Lee Vickery 2003 Director View profile
  37. David Richmond Turner 2003 Director View profile
  38. Timothy Leigh Gordon 2001 Director View profile
  39. Mark Edward Everitt 2005-2025 Secretary View profile
  40. Patrick James Burrows 2003-2005 Secretary View profile
  41. Malcolm George Dolan 2003-2003 Secretary View profile
  42. Nadine Amanda Sankar 2003-2003 Secretary View profile
  43. Martin William Cowell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1975

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.

  • Tesco PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. T&S Stores 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

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.

4 directors on the board

2.6y median 2.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

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

Record details
Company number
01228935
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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