Company
ONE Stop Stores Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 36
- Rachael Chard 2023-2026 View profile
- Sarah Lindsey Lawler 2022-2023 View profile
- Robert John Welch 2019-2024 View profile
- Jonny Mcquarrie 2017-2022 View profile
- Steven Blair 2017-2019 View profile
- Tracey Clements 2016-2019 View profile
- Andrew Paul King 2015-2017 View profile
- Mark Benjamin Williams 2013-2017 View profile
- Adrian Charles Morris 2013-2016 View profile
- Anthony William Reed 2011-2016 View profile
- Richard William Peter Brasher 2011-2012 View profile
- Tracy Jayne Barton 2007-2012 View profile
- Jonathan Mark Lloyd 2006-2015 View profile
- David Turner 2005-2011 View profile
- William Patrick O'Neill 2005-2005 View profile
- Neil Trevor Bytheway 2005-2013 View profile
- Steven Geoffrey Murrells 2004-2005 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Colin Peter Holmes 2003-2004 View profile
- Paul Milenstein 2003-2003 View profile
- Julia Penfold 2001-2003 View profile
- John Anthony Bailey 2001-2003 View profile
- Michael Raycraft 1997-1998 View profile
- Kenneth William Blackburn 1994-1996 View profile
- Sir Terence Patrick Leahy 1994-2011 View profile
- Alfred David Malpas 1994-1997 View profile
- Francis Rudolph Nelson Krejsa 1994-1994 View profile
- Victor Woolf Benjamin 1994-1996 View profile
- Paul Vincent Mercer 1999 View profile
- Rowley Stuart Ager 2004 View profile
- Stanley George Carter 1992 View profile
- Jostein Vagslid 1992 View profile
- Geoffrey John Glover 1992 View profile
- Mark Edward Everitt 2005-2025 View profile
- Patrick James Burrows 2004-2005 View profile
- Nadine Amanda Sankar 1999-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/1990
Ownership
Owned by (1) 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.
- Tesco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ONE Stop Stores Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
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.
4 directors on the board
- Sharon Kyte Director · appointed 2026
- Paul Thompson Director · appointed 2025
- Stephanie Wood Director · appointed 2023
- Christina Miles Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Sharon Kyte Director · appointed 2026
- Paul Thompson Director · appointed 2025
- Stephanie Wood Director · appointed 2023
- Christina Miles Director · appointed 2024
Left in the last 12 months
- Rachael Chard Director · appointed 2023 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02462858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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