Stores Group Limited
Company 01697262 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.
2 directors on the board
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
13.3y median 13.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Jonathan James Burke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Director · appointed 2004
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 32Finance 29Construction 16Retail and trade 13Manufacturing 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 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
- 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
Deterministic, from public records.
Company details
| Number | 01697262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/1983 |
| 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)
70100 - Activities of head offices
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.
- Safeway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - WM Morrison Supermarkets Limited
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Presto Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Safeway Food Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Joanna Louise Goff Director · appointed 2022
- Jonathan James Burke Secretary · appointed 2017
- Jonathan James Burke Director · appointed 2004
Show 22 former officers
- Mark Rowan Amsden Director · appointed 2013 · resigned 2017
- Trevor John Strain Director · appointed 2013 · resigned 2019
- Gregory Joseph Mcmahon Director · appointed 2009 · resigned 2013
- Richard John Pennycook Director · appointed 2006 · resigned 2013
- Mark Gunter Director · appointed 2005 · resigned 2011
- Roger Anthony Owen Director · appointed 2005 · resigned 2009
- Marie Margaret Melnyk Director · appointed 2005 · resigned 2006
- David Robert Hutchinson Director · appointed 2005 · resigned 2007
- Martin Ackroyd Director · appointed 2004 · resigned 2005
- Robert Winston Stott Director · appointed 2004 · resigned 2006
- WM Morrison Supermarkets PLC Corporate-director · appointed 2004 · resigned 2004
- Safeway LTD Corporate-director · appointed 2004 · resigned 2004
- Fernando Garcia Valencia Director · appointed 2002 · resigned 2004
- Miles Eric Collins Director · appointed 2002 · resigned 2004
- Wilson, David, Dr Secretary · appointed 2001 · resigned 2004
- Simon Paul Lane Director · appointed 1999 · resigned 2002
- Guilford Paul Julian Dudley Director · appointed 1998 · resigned 1999
- Gerald Ellis Director · appointed 1998 · resigned 2004
- Robert Stewart Fisher Director · appointed 1993 · resigned 1998
- Paul Anthony Frendo Director · resigned 1991
- John Patrick Kinch Secretary · resigned 2001
- Colin Deverell Smith Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record