Mclagan Investments Limited
Company 02127156 Active
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asda Employee Share Schemes Trustee Limited 1 shared director
- Asda Stores Limited 1 shared director
- Asda Group Limited 1 shared director
- Asda Storage Limited 1 shared director
- Bandsound Limited 1 shared director
- The Burwood House Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1987 |
| Address | ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asda Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Helen Kathryn Selby Director · appointed 2020
Show 36 former officers
- Hayley Tatum Director · appointed 2024 · resigned 2025
- David Alexander Hills Director · appointed 2024 · resigned 2025
- Steven John Nuttall Director · appointed 2022 · resigned 2023
- John Fallon Director · appointed 2021 · resigned 2022
- Manjit Dale Director · appointed 2021 · resigned 2023
- Zuber Vali Issa Director · appointed 2021 · resigned 2024
- Gary Lindsay Director · appointed 2021 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
- Roger Michael Burnley Director · appointed 2016 · resigned 2021
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2019
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Karen Rachael Hubbard Director · appointed 2011 · resigned 2014
- Andrew James Clarke Director · appointed 2011 · resigned 2016
- Rob Swyer Director · appointed 2007 · resigned 2009
- Peter Pritchard Director · appointed 2005 · resigned 2008
- Andrew James Bond Director · appointed 2005 · resigned 2011
- John Longworth Director · appointed 2003 · resigned 2008
- Richard James Phillips Director · appointed 2003 · resigned 2011
- Eleanor Doohan Director · appointed 2003 · resigned 2013
- Judith Jane Mckenna Director · appointed 2001 · resigned 2013
- Barry Stainthorpe Director · appointed 2000 · resigned 2003
- Anthony Denunzio Director · appointed 1998 · resigned 2005
- Nicholas Ian Cooper Secretary · appointed 1994 · resigned 1999
- Stephen Godfrey Clark Director · appointed 1994 · resigned 2005
- Martin T Brown Director · appointed 1994 · resigned 1997
- Denise Nichola Jagger Director · appointed 1993 · resigned 2003
- Lloyd Anthony Campbell Director · resigned 2001
- John Duggan Director · resigned 1993
- Neil Braithwaite Secretary · resigned 1994
- Peter Anthony Gomersall Director · resigned 2008
- Philip Robert Cox Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record