Safeway Limited
Company 01299733 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
13.3y median 13.3y
average tenure
22.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 35Professional services 34Finance 29Construction 16Retail and trade 11Manufacturing 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
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01299733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1977 |
| 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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (2)
- Wm Morrison Supermarkets Limited
significant influence or control - Wm Morrison Supermarkets Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (43)
- Goff, Joanna Louise Director · appointed 2022
- Burke, Jonathan James Secretary · appointed 2017
- Burke, Jonathan James Director · appointed 2004
- Amsden, Mark Rowan Former Director · appointed 2013 · resigned 2017
- Strain, Trevor John Former Director · appointed 2013 · resigned 2019
- Mcmahon, Gregory Joseph Former Director · appointed 2009 · resigned 2013
- Pennycook, Richard John Former Director · appointed 2006 · resigned 2013
- Ackroyd, Martin Former Director · appointed 2004 · resigned 2005
- Gunter, Mark Former Director · appointed 2004 · resigned 2011
- Stott, Robert Winston Former Director · appointed 2004 · resigned 2006
- Owen, Roger Anthony Former Director · appointed 2004 · resigned 2009
- Melnyk, Marie Margaret Former Director · appointed 2004 · resigned 2006
- Hutchinson, David Robert Former Director · appointed 2004 · resigned 2007
- Morrison, Kenneth Duncan, Sir Former Director · appointed 2004 · resigned 2008
- Smith, Peter Alan Former Director · appointed 2002 · resigned 2004
- Hintze, Sharon Former Director · appointed 2002 · resigned 2004
- Sinclair, Jack Loudon Former Director · appointed 2002 · resigned 2004
- Wilson, David, Dr Former Secretary · appointed 2001 · resigned 2004
- Williams, Richard Glynne Former Director · appointed 1999 · resigned 2004
- Christensen, Lawrence Former Director · appointed 1999 · resigned 2004
- Criado Perez Trefault, Carlos Maria Former Director · appointed 1999 · resigned 2004
- Gernon-Watts, Lisa Mary Former Director · appointed 1999 · resigned 2002
- FOY, Peter Former Director · appointed 1999 · resigned 2004
- Partington, Roger Evans Former Director · appointed 1997 · resigned 1999
- Collum, Hugh Robert Former Director · appointed 1997 · resigned 2004
- Laffin, Simon Timothy Former Director · appointed 1996 · resigned 2004
- Charters, Robert George Beattie Former Director · appointed 1995 · resigned 1998
- Allen, Michael John Former Director · appointed 1995 · resigned 2004
- Bain, Neville Clifford, Dr Former Director · appointed 1993 · resigned 2000
- Burdus Robertson, Julia Ann Former Director · appointed 1993 · resigned 1999
- Plowden Roberts, Hugh Martin Former Director · resigned 1995
- Bidwell GBE, Hugh Charles Philip, Sir Former Director · resigned 1995
- Lawrie, Charles Sharpe Former Director · resigned 1994
- Webster, David Gordon Comyn Former Director · resigned 2004
- Frendo, Paul Anthony Former Director · resigned 1994
- Kieran, Patrick Oliver Former Director · resigned 1995
- Kinch, John Patrick Former Secretary · resigned 2001
- Wotherspoon, Gordon Former Director · resigned 2000
- Taylor, Matthew Logan Former Director · resigned 1995
- Onslow of Woking, Cranley Gordon Douglas, Lord Former Director · resigned 1993
- Smith, Colin Deverell Former Director · resigned 1999
- Leith, Prudence Margaret Former Director · resigned 1996
- Grant, Matthew Alistair, Sir Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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