Company · London Liquidation
DAY and Nite Stores Limited
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 50
- Rachael Chard 2023-2025 View profile
- Stephanie Wood 2023-2025 View profile
- Sarah Lindsey Lawler 2022-2023 View profile
- Sharon Kyte 2019-2023 View profile
- Robert John Welch 2019-2024 View profile
- Jonny Mcquarrie 2017-2022 View profile
- Steven Blair 2017-2019 View profile
- Lynda Jane Heywood 2016-2023 View profile
- Mark Benjamin Williams 2016-2017 View profile
- Tracey Clements 2016-2019 View profile
- Andrew Paul King 2015-2017 View profile
- Shubhi Suryaji Rao 2015-2016 View profile
- Anthony William Reed 2011-2016 View profile
- Jonathan Mark Lloyd 2006-2015 View profile
- David Turner 2005-2011 View profile
- William Patrick O'Neill 2005-2005 View profile
- Steven Geoffrey Murrells 2004-2005 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Rowley Stuart Ager 2003-2004 View profile
- Colin Peter Holmes 2003-2004 View profile
- Julia Penfold 2003-2004 View profile
- David Richmond Turner 2000-2003 View profile
- James John Mccarthy 2000-2003 View profile
- Dean Roderick Moore 2000-2003 View profile
- Kevin Patrick Threlfall 2000-2003 View profile
- Graham Maguire 2000-2000 View profile
- Timothy Leigh Gordon 2000-2001 View profile
- Andrew Neil Errington 1999-2000 View profile
- Richard Lancaster 1998-1999 View profile
- John Richard Warham 1997-1998 View profile
- Robin James West 1996-1999 View profile
- Harold Joss Morley 1995-2000 View profile
- Catherine Alison Wall 1994-2000 View profile
- Ian Hamer 1993-1997 View profile
- James George Baines 1992-2000 View profile
- Frank Iddon Heald 2000 View profile
- John Fleetwood Heald 1994 View profile
- Frederick Ian Watson 1995 View profile
- Janet Elizabeth Heald 1994 View profile
- Frank Rigby Dee 2000 View profile
- Robert Kerr 1992 View profile
- Margaret Lesley Heald 1994 View profile
- Carol Hamilton-Lesser 1994 View profile
- Mark Edward Everitt 2005-2025 View profile
- Patrick James Burrows 2003-2005 View profile
- Nadine Amanda Sankar 2003-2003 View profile
- Malcolm George Dolan 2000-2003 View profile
- Martin William Cowell 2000-2000 View profile
- David Raymond Stanhope 1994-2000 View profile
- Amelia Davis Heald 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Incorporated
- 15/08/1983
- Registered office
- London
Ownership
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.
- T&S Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- DAY and Nite Stores Limited
is controlled by T&S Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - T&S Stores Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
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
- Paul Thompson Director · appointed 2025
Left in the last 12 months
- Rachael Chard Director · appointed 2023 · resigned 2025
- Stephanie Wood Director · appointed 2023 · 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.
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
- 01746058
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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