Network
The large node is PRO-Store Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Stuart Spencer Ovington 2023-2024 View profile
- Tim Edward Lacey 2021-2023 View profile
- Jeroen Van Den Berge 2021-2023 View profile
- Gregory John Riley 2020-2021 View profile
- Dawn Victoria Sugden 2017-2021 View profile
- Scott Mark Maxwell-Smith 2017-2021 View profile
- Jennifer Charlton 2017-2021 View profile
- Simon Lee 2017-2021 View profile
- Philip Maxwell-Smith 2017-2021 View profile
- Allan Paul Riley 2017 View profile
- Mustafa Ugur Aksoy 1992 View profile
- Amy Spencer 2017-2021 View profile
- John Christopher Riley 2001-2017 View profile
- Keith Charles Griffin 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/1987
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.
- John Christopher Riley ceased 2017-07-07
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - The Rack Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07
Group
- PRO-Store Limited
is controlled by John Christopher Riley
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-07-07 · source: Companies House PSC register
Ultimately controlled by John Christopher Riley.
5 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.
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.
3 directors on the board
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2025
- Neil Stephenson Director · appointed 2022
- Richard Jonathan Harden Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02120288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data