DAY and Nite Stores Limited
Company 01746058 Liquidation
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
- Paul Thompson Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
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.
Retail and trade 4Construction 1Professional 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 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.
Connected through a shared director
- Dillons Newsagents Limited 1 shared director
- ONE Stop Community Stores Limited 1 shared director
- T&S Stores Limited 1 shared director
- ONE Stop Stores Limited 1 shared director
- ONE Stop Convenience Stores Limited 1 shared director
- ONE Stop Stores Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01746058 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/1983 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anthony Heagney Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Paul Thompson Director · appointed 2025
Show 50 former officers
- Rachael Chard Director · appointed 2023 · resigned 2025
- Stephanie Wood Director · appointed 2023 · resigned 2025
- Sarah Lindsey Lawler Director · appointed 2022 · resigned 2023
- Sharon Kyte Director · appointed 2019 · resigned 2023
- Robert John Welch Director · appointed 2019 · resigned 2024
- Jonny Mcquarrie Director · appointed 2017 · resigned 2022
- Steven Blair Director · appointed 2017 · resigned 2019
- Lynda Jane Heywood Director · appointed 2016 · resigned 2023
- Mark Benjamin Williams Director · appointed 2016 · resigned 2017
- Tracey Clements Director · appointed 2016 · resigned 2019
- Andrew Paul King Director · appointed 2015 · resigned 2017
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- Anthony William Reed Director · appointed 2011 · resigned 2016
- Jonathan Mark Lloyd Director · appointed 2006 · resigned 2015
- David Turner Director · appointed 2005 · resigned 2011
- William Patrick O'Neill Director · appointed 2005 · resigned 2005
- Mark Edward Everitt Secretary · appointed 2005 · resigned 2025
- Steven Geoffrey Murrells Director · appointed 2004 · resigned 2005
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Rowley Stuart Ager Director · appointed 2003 · resigned 2004
- Colin Peter Holmes Director · appointed 2003 · resigned 2004
- Patrick James Burrows Secretary · appointed 2003 · resigned 2005
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2003
- Julia Penfold Director · appointed 2003 · resigned 2004
- Malcolm George Dolan Secretary · appointed 2000 · resigned 2003
- David Richmond Turner Director · appointed 2000 · resigned 2003
- James John Mccarthy Director · appointed 2000 · resigned 2003
- Martin William Cowell Secretary · appointed 2000 · resigned 2000
- Dean Roderick Moore Director · appointed 2000 · resigned 2003
- Kevin Patrick Threlfall Director · appointed 2000 · resigned 2003
- Graham Maguire Director · appointed 2000 · resigned 2000
- Timothy Leigh Gordon Director · appointed 2000 · resigned 2001
- Andrew Neil Errington Director · appointed 1999 · resigned 2000
- Richard Lancaster Director · appointed 1998 · resigned 1999
- John Richard Warham Director · appointed 1997 · resigned 1998
- Robin James West Director · appointed 1996 · resigned 1999
- Harold Joss Morley Director · appointed 1995 · resigned 2000
- David Raymond Stanhope Secretary · appointed 1994 · resigned 2000
- Catherine Alison Wall Director · appointed 1994 · resigned 2000
- Ian Hamer Director · appointed 1993 · resigned 1997
- James George Baines Director · appointed 1992 · resigned 2000
- Frank Iddon Heald Director · resigned 2000
- John Fleetwood Heald Director · resigned 1994
- Frederick Ian Watson Director · resigned 1995
- Janet Elizabeth Heald Director · resigned 1994
- Amelia Davis Heald Secretary · resigned 1994
- Frank Rigby Dee Director · resigned 2000
- Robert Kerr Director · resigned 1992
- Margaret Lesley Heald Director · resigned 1994
- Carol Hamilton-Lesser Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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