Asda Storage Limited

Company 02239740 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.3y median 6.3y

average tenure

6.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 6Retail and trade 5Construction 4Business services 2Dormant 2Finance 2Hospitality 1Other 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.

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

Asda Employee Share Schemes Trustee Limited 1 shared director
Asda Stores Limited 1 shared director
Asda Group Limited 1 shared director
Mclagan Investments 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	02239740
Status	Active
Type	Private Limited Company
Incorporated	06/04/1988
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)

52103 - Operation of warehousing and storage facilities for land transport activities

Ownership - persons with significant control (1)

Asda Stores Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Selby, Helen Kathryn Director · appointed 2020
Tatum, Hayley Marie Former Director · appointed 2024 · resigned 2025
Nuttall, Steven John Former Director · appointed 2022 · resigned 2023
Issa, Mohsin Former Director · appointed 2021 · resigned 2024
Fallon, John Former Director · appointed 2021 · resigned 2022
Titchmarsh, Philip Former Secretary · appointed 2019 · resigned 2020
Mcwilliam, Robert Gerard Former Director · appointed 2018 · resigned 2021
Simpson, Alexander Daniel Keeler Former Director · appointed 2017 · resigned 2019
Burnley, Roger Michael Former Director · appointed 2016 · resigned 2021
Clarke, Sean John Former Director · appointed 2016 · resigned 2017
Russo, Alejandro Former Director · appointed 2014 · resigned 2018
Simpson, Alexander Former Secretary · appointed 2013 · resigned 2019
Mayfield, Richard Andrew Former Director · appointed 2012 · resigned 2014
Clarke, Andrew James Former Director · appointed 2011 · resigned 2016
Mckenna, Judith Jane Former Director · appointed 2010 · resigned 2013
Gurr, Douglas John, Dr Former Director · appointed 2008 · resigned 2011
Downie, David Stewart Former Director · appointed 2004 · resigned 2005
Bond, Andrew James Former Director · appointed 2004 · resigned 2011
Doohan, Eleanor Former Secretary · appointed 2003 · resigned 2013
Denunzio, Anthony Former Director · appointed 1998 · resigned 2005
Mason, Paul Former Director · appointed 1996 · resigned 2001
Cooper, Nicholas Ian Former Secretary · appointed 1996 · resigned 1999
Jagger, Denise Nichola Former Secretary · appointed 1993 · resigned 2003
Braithwaite, Neil Former Secretary · resigned 1993
Galloway, John Former Director · resigned 1996
COX, Philip Robert Former Director · resigned 1998
Street, Geoffrey Graham Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.