ONE Stop Convenience Stores Limited
Company 02467178 Active
Connected board network
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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.
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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.
1 directors on the board
- Paul Thompson Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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 4Construction 1Professional 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 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.
Connected through a shared director
- Dillons Newsagents Limited 1 shared director
- ONE Stop Community Stores Limited 1 shared director
- T&S Stores Limited 1 shared director
- DAY and Nite Stores Limited 1 shared director
- ONE Stop Stores Limited 1 shared director
- ONE Stop Stores Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02467178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1990 |
| Address | APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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.
- ONE Stop Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 - M&W LTD ceased 2020-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Paul Thompson Director · appointed 2025
Show 44 former officers
- Sara Thomson Director · appointed 2024 · resigned 2025
- Sharon Kyte Director · appointed 2019 · resigned 2022
- Robert John Welch Director · appointed 2019 · resigned 2024
- Jonny Mcquarrie Director · appointed 2017 · resigned 2022
- Steven Blair Director · appointed 2017 · resigned 2019
- Mark Benjamin Williams Director · appointed 2016 · resigned 2017
- Tracey Clements Director · appointed 2016 · resigned 2019
- Andrew Paul King Director · appointed 2015 · resigned 2017
- Anthony William Reed Director · appointed 2011 · resigned 2016
- David Turner Director · appointed 2005 · resigned 2011
- Jonathan Mark Lloyd Director · appointed 2005 · resigned 2015
- William Patrick O'Neill Director · appointed 2005 · resigned 2005
- 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
- Malcolm George Dolan Secretary · appointed 2003 · resigned 2003
- Andrew Thomas Higginson Director · appointed 2003 · resigned 2012
- Rowley Stuart Ager Director · appointed 2003 · resigned 2004
- Colin Peter Holmes Director · appointed 2003 · resigned 2004
- Patrick James Burrows Secretary · appointed 2003 · resigned 2005
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2003
- Julia Penfold Director · appointed 2003 · resigned 2004
- Dean Roderick Moore Director · appointed 1999 · resigned 2003
- Martin William Cowell Secretary · appointed 1998 · resigned 2000
- James John Mccarthy Director · appointed 1997 · resigned 2003
- Geoffrey Purdy Director · appointed 1997 · resigned 1999
- Kevin Patrick Threlfall Director · appointed 1997 · resigned 2003
- David Richmond Turner Director · appointed 1997 · resigned 2003
- Melvin Thomas Kenyon Director · appointed 1997 · resigned 2000
- Graham Maguire Director · appointed 1997 · resigned 2000
- Timothy Leigh Gordon Director · appointed 1997 · resigned 2001
- David Crellin Director · appointed 1997 · resigned 1999
- Kim Mawby Director · appointed 1997 · resigned 1997
- Basil George Taylor Director · resigned 1998
- Nigel James Lapage Director · resigned 1999
- Francis Guy Lewis Askham Director · resigned 1992
- Jasper Desmond Gibbons Director · resigned 1997
- Leslie Christopher Mitchell Hynd Director · resigned 2003
- Terence James Pugh Director · resigned 2000
- David Francis Painter Director · resigned 1998
- Peter Jonas Gaston Director · resigned 1995
- Richard Misselbrook Stevens Director · resigned 1992
- Nicholas Stewart Putnam Secretary · resigned 1998
- Arthur Michael George Weston Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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