Costcutter Supermarkets Group Limited
Company 02059678 Active
Connected board network
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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
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Retail and trade 13Property 3Hospitality 2Other services 2Professional services 2Transport 2Finance 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.B. Ramsden & Company Limited 2 shared directors
- Ebor Foodmarkets Limited 2 shared directors
- KMD Enterprises Limited 2 shared directors
- Costcutter Supermarkets Holdings Limited 2 shared directors
- Ardiles Bidco Limited 2 shared directors
- Bestway Wholesale Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02059678 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1986 |
| Address | 2 ABBEY ROAD, LONDON, NW10 7BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (2)
- Costcutter Supermarkets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Costcutter Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Rabiah Sheikh Khokhar Secretary · appointed 2022
- Naser Janjua Khan Director · appointed 2021
- Dawood Pervez Director · appointed 2021
Show 31 former officers
- Michael Charles Hollis Director · appointed 2021 · resigned 2023
- Robin Michael Bennett Secretary · appointed 2021 · resigned 2022
- Seeger, Matthias Alexander, Mr. Director · appointed 2015 · resigned 2021
- Jennifer Anne Wilson Director · appointed 2014 · resigned 2018
- Huw Granville Edwards Director · appointed 2014 · resigned 2020
- Quest, Daniel, Mr. Director · appointed 2013 · resigned 2017
- Vicki Louise Reay Director · appointed 2013 · resigned 2014
- Lawrence Richard Christensen Director · appointed 2013 · resigned 2013
- John Peter Sinclair Ryrie Director · appointed 2013 · resigned 2013
- Steven Potter Director · appointed 2012 · resigned 2015
- Kevin Richard Widdrington Director · appointed 2012 · resigned 2015
- Darcy Willson-Rymer Director · appointed 2012 · resigned 2021
- Robert Gavin Marshall Director · appointed 2012 · resigned 2015
- Richard Collins Director · appointed 2012 · resigned 2014
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2011 · resigned 2021
- Ian Bishop Director · appointed 2011 · resigned 2013
- Andrew Paul King Director · appointed 2009 · resigned 2012
- Jamie Roy Davison Director · appointed 2007 · resigned 2013
- Pamela Mary Stones Secretary · appointed 2006 · resigned 2011
- Angela Margaret Barber Director · appointed 2000 · resigned 2015
- Nicholas Ivel Secretary · appointed 1998 · resigned 2012
- David Michael Thompson Director · appointed 1998 · resigned 2021
- Michael Kieron Mayes Director · appointed 1996 · resigned 1999
- Brian Wilson Director · appointed 1996 · resigned 1998
- Clive John Preston Director · appointed 1993 · resigned 1993
- Norman Kears Director · appointed 1992 · resigned 1998
- Norman Walker Director · appointed 1991 · resigned 2002
- Robert Ian Willis Director · appointed 1991 · resigned 1993
- Paul Anthony Martin Hammond Director · appointed 1991 · resigned 1995
- Colin James Graves Director · resigned 2012
- Julia Graves Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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