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Company

Asda Group Limited

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

Network

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

Who leads it

Previous officers 72

  1. David Alexander Hills 2024-2025 Director View profile
  2. Steven John Nuttall 2022-2023 Director View profile
  3. John Fallon 2021-2022 Director View profile
  4. Manjit Dale 2021-2023 Director View profile
  5. Zuber Vali Issa 2021-2024 Director View profile
  6. Gary Lindsay 2021-2023 Director View profile
  7. Mohsin Issa 2021-2024 Director View profile
  8. Mark Ogilvie Simpson 2020-2024 Director View profile
  9. Anna-Maree Shaw 2020-2020 Director View profile
  10. Derek Christopher Lawlor 2019-2022 Director View profile
  11. Robert Gerard Mcwilliam 2018-2021 Director View profile
  12. Nicholas David George Jones 2018-2019 Director View profile
  13. Anthony Stuart Hemmerdinger 2017-2021 Director View profile
  14. Alexander Daniel Keeler Simpson 2017-2019 Director View profile
  15. JesúS Lorente Lopez 2017-2018 Director View profile
  16. Roger Michael Burnley 2016-2021 Director View profile
  17. Sean John Clarke 2016-2017 Director View profile
  18. Andrew Murray 2016-2020 Director View profile
  19. Alejandro Russo 2014-2018 Director View profile
  20. Barry Paul Inman Williams 2013-2016 Director View profile
  21. Mark Ibbotson 2013-2015 Director View profile
  22. Richard Andrew Mayfield 2012-2014 Director View profile
  23. Steve Smith 2012-2015 Director View profile
  24. Hayley Marie Tatum 2011-2025 Director View profile
  25. Karen Rachael Hubbard 2011-2014 Director View profile
  26. Simon Theodore King 2011-2011 Director View profile
  27. Charles Robert Redfield 2010-2012 Director View profile
  28. Andrew Jeffrey Moore 2010-2017 Director View profile
  29. Chittaranjan Kuchinad 2009-2011 Director View profile
  30. Dr Douglas John Gurr 2007-2011 Director View profile
  31. Anthony Joseph Thompson 2007-2010 Director View profile
  32. Richard Nigel Bendel 2006-2012 Director View profile
  33. Peter Pritchard 2006-2008 Director View profile
  34. Darren Blackhurst 2006-2010 Director View profile
  35. Anthony Robert Page 2005-2006 Director View profile
  36. David Downie 2003-2005 Director View profile
  37. David Cheesewright 2003-2008 Director View profile
  38. Andrew James Bond 2003-2011 Director View profile
  39. Judith Jane Mckenna 2003-2013 Director View profile
  40. Angela Lesley Spindler 2002-2007 Director View profile
  41. David Smith 2000-2009 Director View profile
  42. Andrew James Clarke 2000-2016 Director View profile
  43. David Sinclair Ferguson 2000-2001 Director View profile
  44. David James Dible 1999-2005 Director View profile
  45. Richard Baker 1999-2003 Director View profile
  46. John Bruce Menzer 1999-2005 Director View profile
  47. Harold Lee Scott Jr 1999-2005 Director View profile
  48. Michael Andrew Coupe 1998-2001 Director View profile
  49. Anthony Denunzio 1998-2005 Director View profile
  50. Susan Myfanwy Tinson 1998-1999 Director View profile
  51. Paul Mason 1997-2001 Director View profile
  52. Steven Anthony Cain 1997-1998 Director View profile
  53. Sir Ian Robinson 1997-1999 Director View profile
  54. Richard Conway North 1997-1999 Director View profile
  55. Dr Read, CBE, Martin Peter 1996-1999 Director View profile
  56. Sir Ian Gibson 1993-1999 Director View profile
  57. Peter William Monaghan 1993-1993 Director View profile
  58. Sir Patrick John Gillam 1996 Director View profile
  59. Archibald John Norman 1999 Director View profile
  60. Allan Leslie Leighton 2000 Director View profile
  61. Lloyd Anthony Campbell 2001 Director View profile
  62. Sir Roney Godfrey Collumbell Messervy 1993 Director View profile
  63. Right Hon Francis Anthony Aylmer Maude 1999 Director View profile
  64. David O'Brien 1995 Director View profile
  65. Francis William Knight 1999 Director View profile
  66. Susan Caroline Ellen 1998 Director View profile
  67. Philip Titchmarsh 2019-2020 Secretary View profile
  68. Alexander Simpson 2013-2019 Secretary View profile
  69. Eleanor Doohan 2008-2013 Secretary View profile
  70. John Longworth 2003-2008 Secretary View profile
  71. Denise Nichola Jagger 1993-2003 Secretary View profile
  72. Philip Robert Cox 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1978

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. Asda Group Limited is controlled by Bellis Acquisition Company PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register
  2. Bellis Acquisition Company PLC is controlled by Zuber Vali Issa
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

69 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.

1 directors on the board

6.3y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
01396513
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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