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Company · Barnsley

Company Shop Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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

Network

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

Who leads it

Previous officers 19

  1. Sinead Beth Healey 2023-2025 Director View profile
  2. Paul Anthony James 2023-2024 Director View profile
  3. Owen John Mclellan 2022-2024 Director View profile
  4. Dr Maxine Eleanor Mayhew 2022-2025 Director View profile
  5. Christopher Jeffrey Platts 2021-2022 Director View profile
  6. David Anthony Bird 2021-2022 Director View profile
  7. Stephanie Mcginty 2020-2023 Director View profile
  8. Nathan John Mills 2018-2019 Director View profile
  9. John Edward Kitson 2018-2021 Director View profile
  10. Thomas Charles Rumboll 2016-2017 Director View profile
  11. Benjamin Keith Westerby 2016-2017 Director View profile
  12. Benedict Edmund St John Cadbury 2016-2018 Director View profile
  13. Kevin Daniel Patrick Craig 2016-2017 Director View profile
  14. Jane Louise Marren 2016-2021 Director View profile
  15. Mark Anthony Game 2011-2015 Director View profile
  16. Lee Paul Wood 2003-2016 Director View profile
  17. Matthew Cornelius O'Dowd 1998-2003 Director View profile
  18. John Michael Marren 2021 Director View profile
  19. Pauline Colton-Shaw 2014 Secretary 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
01/07/1985
Registered office
Barnsley

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. Company Shop Limited is controlled by John Michael Marren
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-02-25 · source: Companies House PSC register

Ultimately controlled by John Michael Marren.

4 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.

Grants received

1 grant · £1,960,575 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £1,960,575

Most recent

  • Department for Environment, Food and Rural Affairs £1,960,5752019-05-27
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.

5 directors on the board

3.8y median 1.7y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Utilities 82Professional services 28Finance 20Dormant 18Manufacturing 15Other services 13Retail and trade 5Business services 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.

Sources

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

Record details
Company number
01927437
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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