ONE Stop Stores Limited
Company 02462858 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.
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
1.6y median 1.5y
average tenure
3.1y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Retail and trade 9Professional services 4
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dillons Newsagents Limited 3 shared directors
- T&S Stores Limited 3 shared directors
- ONE Stop Stores Trustee Services Limited 3 shared directors
Connected through a shared director
- ONE Stop Community Stores Limited 1 shared director
- Tesco Pension Trustees Limited 1 shared director
- DAY and Nite Stores Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02462858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1990 |
| Address | APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
41100 - Development of building projects47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mills Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linebush Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Mills (West Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linebush IV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08548297
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ONE Stop Stores Trustee Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09911808
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08548338
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linebush V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linebush III Limited
75-100% shares, 75-100% voting · notified 2017-03-31 - Mills Group Limited
75-100% shares, 75-100% voting · notified 2017-03-31 - Morgam News Limited
75-100% shares · notified 2017-12-20 - ONE Stop Convenience Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22
Officers (40)
- Sharon Kyte Director · appointed 2026
- Paul Thompson Director · appointed 2025
- Christina Miles Director · appointed 2024
- Stephanie Wood Director · appointed 2023
Show 36 former officers
- Rachael Chard Director · appointed 2023 · resigned 2026
- Sarah Lindsey Lawler Director · appointed 2022 · resigned 2023
- Robert John Welch Director · appointed 2019 · resigned 2024
- Jonny Mcquarrie Director · appointed 2017 · resigned 2022
- Steven Blair Director · appointed 2017 · resigned 2019
- Tracey Clements Director · appointed 2016 · resigned 2019
- Andrew Paul King Director · appointed 2015 · resigned 2017
- Mark Benjamin Williams Director · appointed 2013 · resigned 2017
- Adrian Charles Morris Director · appointed 2013 · resigned 2016
- Anthony William Reed Director · appointed 2011 · resigned 2016
- Richard William Peter Brasher Director · appointed 2011 · resigned 2012
- Tracy Jayne Barton Director · appointed 2007 · resigned 2012
- Jonathan Mark Lloyd Director · appointed 2006 · resigned 2015
- David Turner Director · appointed 2005 · resigned 2011
- William Patrick O'Neill Director · appointed 2005 · resigned 2005
- Neil Trevor Bytheway Director · appointed 2005 · resigned 2013
- Mark Edward Everitt Secretary · appointed 2005 · resigned 2025
- Steven Geoffrey Murrells Director · appointed 2004 · resigned 2005
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Patrick James Burrows Secretary · appointed 2004 · resigned 2005
- Colin Peter Holmes Director · appointed 2003 · resigned 2004
- Paul Milenstein Director · appointed 2003 · resigned 2003
- Julia Penfold Director · appointed 2001 · resigned 2003
- John Anthony Bailey Director · appointed 2001 · resigned 2003
- Nadine Amanda Sankar Secretary · appointed 1999 · resigned 2004
- Michael Raycraft Director · appointed 1997 · resigned 1998
- Kenneth William Blackburn Director · appointed 1994 · resigned 1996
- Leahy, Terence Patrick, Sir Director · appointed 1994 · resigned 2011
- Alfred David Malpas Director · appointed 1994 · resigned 1997
- Francis Rudolph Nelson Krejsa Director · appointed 1994 · resigned 1994
- Victor Woolf Benjamin Director · appointed 1994 · resigned 1996
- Paul Vincent Mercer Director · resigned 1999
- Rowley Stuart Ager Director · resigned 2004
- Stanley George Carter Director · resigned 1992
- Jostein Vagslid Director · resigned 1992
- Geoffrey John Glover Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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