Asda Group Limited
Company 01396513 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1
directors on the board
6.3y median 6.3y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Professional services 5Retail and trade 5Construction 4Business services 2Dormant 2Finance 2Hospitality 1Other services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asda Employee Share Schemes Trustee Limited 1 shared director
- Asda Stores Limited 1 shared director
- Mclagan Investments Limited 1 shared director
- Asda Storage Limited 1 shared director
- Bandsound Limited 1 shared director
- The Burwood House Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01396513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/1978 |
| Address | ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Bellis Acquisition Company Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Asda Holdings Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (73)
- Helen Kathryn Selby Director · appointed 2020
Show 72 former officers
- David Alexander Hills Director · appointed 2024 · resigned 2025
- Steven John Nuttall Director · appointed 2022 · resigned 2023
- John Fallon Director · appointed 2021 · resigned 2022
- Manjit Dale Director · appointed 2021 · resigned 2023
- Zuber Vali Issa Director · appointed 2021 · resigned 2024
- Gary Lindsay Director · appointed 2021 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- Mark Ogilvie Simpson Director · appointed 2020 · resigned 2024
- Anna-Maree Shaw Director · appointed 2020 · resigned 2020
- Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
- Derek Christopher Lawlor Director · appointed 2019 · resigned 2022
- Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
- Nicholas David George Jones Director · appointed 2018 · resigned 2019
- Hemmerdinger, Anthony Stuart, Mr. Director · appointed 2017 · resigned 2021
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
- JesúS Lorente Lopez Director · appointed 2017 · resigned 2018
- Roger Michael Burnley Director · appointed 2016 · resigned 2021
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Andrew Murray Director · appointed 2016 · resigned 2020
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2019
- Barry Paul Inman Williams Director · appointed 2013 · resigned 2016
- Mark Ibbotson Director · appointed 2013 · resigned 2015
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Steve Smith Director · appointed 2012 · resigned 2015
- Hayley Marie Tatum Director · appointed 2011 · resigned 2025
- Karen Rachael Hubbard Director · appointed 2011 · resigned 2014
- Simon Theodore King Director · appointed 2011 · resigned 2011
- Charles Robert Redfield Director · appointed 2010 · resigned 2012
- Andrew Jeffrey Moore Director · appointed 2010 · resigned 2017
- Chittaranjan Kuchinad Director · appointed 2009 · resigned 2011
- Eleanor Doohan Secretary · appointed 2008 · resigned 2013
- Gurr, Douglas John, Dr Director · appointed 2007 · resigned 2011
- Anthony Joseph Thompson Director · appointed 2007 · resigned 2010
- Richard Nigel Bendel Director · appointed 2006 · resigned 2012
- Peter Pritchard Director · appointed 2006 · resigned 2008
- Darren Blackhurst Director · appointed 2006 · resigned 2010
- Anthony Robert Page Director · appointed 2005 · resigned 2006
- John Longworth Secretary · appointed 2003 · resigned 2008
- David Downie Director · appointed 2003 · resigned 2005
- David Cheesewright Director · appointed 2003 · resigned 2008
- Andrew James Bond Director · appointed 2003 · resigned 2011
- Judith Jane Mckenna Director · appointed 2003 · resigned 2013
- Angela Lesley Spindler Director · appointed 2002 · resigned 2007
- David Smith Director · appointed 2000 · resigned 2009
- Andrew James Clarke Director · appointed 2000 · resigned 2016
- David Sinclair Ferguson Director · appointed 2000 · resigned 2001
- David James Dible Director · appointed 1999 · resigned 2005
- Richard Baker Director · appointed 1999 · resigned 2003
- John Bruce Menzer Director · appointed 1999 · resigned 2005
- Harold Lee Scott Jr Director · appointed 1999 · resigned 2005
- Michael Andrew Coupe Director · appointed 1998 · resigned 2001
- Anthony Denunzio Director · appointed 1998 · resigned 2005
- Susan Myfanwy Tinson Director · appointed 1998 · resigned 1999
- Paul Mason Director · appointed 1997 · resigned 2001
- Steven Anthony Cain Director · appointed 1997 · resigned 1998
- Robinson, Ian, Sir Director · appointed 1997 · resigned 1999
- Richard Conway North Director · appointed 1997 · resigned 1999
- Read, CBE, Martin Peter, Dr Director · appointed 1996 · resigned 1999
- Gibson, Ian, Sir Director · appointed 1993 · resigned 1999
- Peter William Monaghan Director · appointed 1993 · resigned 1993
- Denise Nichola Jagger Secretary · appointed 1993 · resigned 2003
- Gillam, Patrick John, Sir Director · resigned 1996
- Archibald John Norman Director · resigned 1999
- Allan Leslie Leighton Director · resigned 2000
- Lloyd Anthony Campbell Director · resigned 2001
- Messervy, Roney Godfrey Collumbell, Sir Director · resigned 1993
- Maude, Francis Anthony Aylmer, the Right Hon. Director · resigned 1999
- David O'Brien Director · resigned 1995
- Francis William Knight Director · resigned 1999
- Susan Caroline Ellen Director · resigned 1998
- Philip Robert Cox Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record