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Company

Safeway Limited

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

Network

The large node is Safeway Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Mark Rowan Amsden 2013-2017 Director View profile
  2. Trevor John Strain 2013-2019 Director View profile
  3. Gregory Joseph Mcmahon 2009-2013 Director View profile
  4. Richard John Pennycook 2006-2013 Director View profile
  5. Martin Ackroyd 2004-2005 Director View profile
  6. Mark Gunter 2004-2011 Director View profile
  7. Robert Winston Stott 2004-2006 Director View profile
  8. Roger Anthony Owen 2004-2009 Director View profile
  9. Marie Margaret Melnyk 2004-2006 Director View profile
  10. David Robert Hutchinson 2004-2007 Director View profile
  11. Sir Kenneth Duncan Morrison 2004-2008 Director View profile
  12. Peter Alan Smith 2002-2004 Director View profile
  13. Sharon Hintze 2002-2004 Director View profile
  14. Jack Loudon Sinclair 2002-2004 Director View profile
  15. Richard Glynne Williams 1999-2004 Director View profile
  16. Lawrence Christensen 1999-2004 Director View profile
  17. Carlos Maria Criado Perez Trefault 1999-2004 Director View profile
  18. Lisa Mary Gernon-Watts 1999-2002 Director View profile
  19. Peter Foy 1999-2004 Director View profile
  20. Roger Evans Partington 1997-1999 Director View profile
  21. Hugh Robert Collum 1997-2004 Director View profile
  22. Simon Timothy Laffin 1996-2004 Director View profile
  23. Robert George Beattie Charters 1995-1998 Director View profile
  24. Michael John Allen 1995-2004 Director View profile
  25. Dr Neville Clifford Bain 1993-2000 Director View profile
  26. Julia Ann Burdus Robertson 1993-1999 Director View profile
  27. Hugh Martin Plowden Roberts 1995 Director View profile
  28. Sir Hugh Charles Philip Bidwell GBE 1995 Director View profile
  29. Charles Sharpe Lawrie 1994 Director View profile
  30. David Gordon Comyn Webster 2004 Director View profile
  31. Paul Anthony Frendo 1994 Director View profile
  32. Patrick Oliver Kieran 1995 Director View profile
  33. Gordon Wotherspoon 2000 Director View profile
  34. Matthew Logan Taylor 1995 Director View profile
  35. Lord Cranley Gordon Douglas Onslow of Woking 1993 Director View profile
  36. Colin Deverell Smith 1999 Director View profile
  37. Prudence Margaret Leith 1996 Director View profile
  38. Sir Matthew Alistair Grant 1997 Director View profile
  39. Dr David Wilson 2001-2004 Secretary View profile
  40. John Patrick Kinch 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1977

Ownership

Owned by (2) 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. Safeway Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  3. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

96 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.

2 directors on the board

13.3y median 13.3y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
01299733
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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