Matalan Retail LTD.
Company 02103564 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2.1y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 30Retail and trade 9Business services 6Professional 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.
Related organisations
- HPO1 Nominees Limited 5 shared directors
- Matalan Limited 5 shared directors
- Matalan Travel Limited 5 shared directors
- Matalan Holding Company Limited 5 shared directors
- Matalan Investments Limited 5 shared directors
- Matalan Finance PLC 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02103564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1987 |
| Address | MATALAN HEAD OFFICE PERIMETER ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SZ |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
47710 - Retail sale of clothing in specialised stores
Ownership - persons with significant control (1)
- Matalan Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Nordvall, Hans Henrik Director · appointed 2026
- Down, Keith William Director · appointed 2024
- Williams, David Robert Director · appointed 2024
- PEE, Jeremy Director · appointed 2023
- Holland, Karl-Heinz Director · appointed 2023
- Lodder, William George Secretary · appointed 2013
- Whitfield, Joanne Louise Former Director · appointed 2023 · resigned 2024
- Oddy, Nigel Graham Former Director · appointed 2022 · resigned 2023
- Copley, Paul David Former Director · appointed 2022 · resigned 2024
- Mallon, Donald William Christopher Former Director · appointed 2022 · resigned 2023
- Isaacs, Timothy Keith Former Director · appointed 2022 · resigned 2023
- Hargreaves, John Former Director · appointed 2022 · resigned 2022
- Brown, James Raymond Former Director · appointed 2020 · resigned 2022
- Johnson, Stephen Richard Former Director · appointed 2020 · resigned 2022
- Pateras, Gregory Vincent Former Director · appointed 2017 · resigned 2020
- Misra, Arnu Kumar Former Director · appointed 2014 · resigned 2015
- Hargreaves, John Jason Former Director · appointed 2014 · resigned 2020
- Hill, Stephen Mark Former Director · appointed 2013 · resigned 2024
- Leighton, Allan Leslie Former Director · appointed 2013 · resigned 2018
- Blackhurst, Darren Anthony Former Director · appointed 2011 · resigned 2013
- Davies, Danielle Hazel Former Director · appointed 2010 · resigned 2010
- Gilbert, Paul John Thomas Former Secretary · appointed 2007 · resigned 2013
- Mcgeorge, Alistair Kenneth Former Director · appointed 2007 · resigned 2010
- Mills, John Nicholas Former Director · appointed 2007 · resigned 2020
- Broadhurst, Toby Benjamin Former Secretary · appointed 2006 · resigned 2007
- Waite, Simon Nicholas Former Secretary · appointed 2005 · resigned 2006
- King, John Former Director · appointed 2003 · resigned 2006
- Dutton, Philip Former Secretary · appointed 2002 · resigned 2007
- Clarke, Andrew James Former Director · appointed 2002 · resigned 2003
- Mason, Paul Former Director · appointed 2002 · resigned 2003
- Berry, John Graham Former Secretary · appointed 2001 · resigned 2005
- Smith, Ian Ashley Former Director · appointed 1998 · resigned 2002
- Monro, Angus Former Director · appointed 1998 · resigned 2001
- Hargreaves, Anne Marie Former Director · resigned 1998
- Cunningham, Thomas Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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