Nisa Limited
Company 01679354 Active
Connected board network
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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.
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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
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jerome Christophe Saint-Marc Director · appointed 2024 · resigned 2025
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.
Dormant 14Professional services 5Other services 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CO-OP Wholesale Limited 2 shared directors
- Nisa Retail Services Limited 2 shared directors
- Cellars International Limited 2 shared directors
- Premier Drinks (UK) Limited 2 shared directors
- Nisa-Today's Central Buying Company Limited 2 shared directors
- Nisa Wholesale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01679354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1982 |
| Address | MEMBER SUPPORT CENTRE, WALDO WAY, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9GE |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- CO-OP Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Dominic Adam Kendal-Ward Director · appointed 2025
- Flavia Agria Secretary · appointed 2025
- Katie Secretan Director · appointed 2024
Show 40 former officers
- Jerome Christophe Saint-Marc Director · appointed 2024 · resigned 2025
- Peter Batt Director · appointed 2022 · resigned 2024
- Michael Thomas Neil Fletcher Director · appointed 2022 · resigned 2022
- John Mcneill Director · appointed 2021 · resigned 2024
- Kenneth Ian Towle Director · appointed 2021 · resigned 2022
- Michael Scott Etherington Director · appointed 2019 · resigned 2021
- James Antony Corbett Clark Director · appointed 2018 · resigned 2019
- Caroline Jane Sellers Secretary · appointed 2018 · resigned 2025
- Robin Brown Director · appointed 2018 · resigned 2018
- Steven John Nuttall Director · appointed 2018 · resigned 2021
- Arnu Kumar Misra Director · appointed 2017 · resigned 2018
- Rachel Bamforth Secretary · appointed 2017 · resigned 2018
- Nicholas James Read Director · appointed 2015 · resigned 2017
- Benjamin Richard Denison Scott Secretary · appointed 2014 · resigned 2016
- Neil Andrew Turton Director · appointed 2012 · resigned 2015
- Simon Webster Director · appointed 2012 · resigned 2012
- John Schofield Secretary · appointed 2008 · resigned 2012
- John Haigh Secretary · appointed 2008 · resigned 2014
- Vincent Rodger Whyte Mccracken Secretary · appointed 2006 · resigned 2008
- Richard John Robinson Secretary · appointed 2002 · resigned 2006
- Frank Rigby Dee Director · appointed 1992 · resigned 1992
- Frank Iddon Heald Director · resigned 1992
- Dudley Burton Ramsden Director · resigned 2008
- Peter Garvin Director · resigned 1998
- Ian Somerville Mckay Director · resigned 1992
- Clive John Preston Director · resigned 1992
- Christopher Dale Director · resigned 1992
- Colin James Graves Director · resigned 1992
- Andrew Prescott Treleaven Director · resigned 1992
- James Harold Arnell Director · resigned 1992
- Punnambalam Thirechelvam Director · resigned 1992
- Brian Michael Godfrey Director · resigned 1992
- David Gerald Cullen Director · resigned 1992
- Michael Tasker Director · resigned 1992
- Graham Lundy Director · resigned 1992
- Stephen Edward Aitchison Director · resigned 1992
- Stanley Edward Whittenbury Director · resigned 1992
- Philip Francis Woosnam Director · resigned 1992
- Terence Frederick Dexter Blackman Director · resigned 1992
- Rodney Andrew Hunt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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