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Company · Walsall

ONE Stop Convenience Stores Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ONE Stop Convenience Stores Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Sara Thomson 2024-2025 Director View profile
  2. Sharon Kyte 2019-2022 Director View profile
  3. Robert John Welch 2019-2024 Director View profile
  4. Jonny Mcquarrie 2017-2022 Director View profile
  5. Steven Blair 2017-2019 Director View profile
  6. Mark Benjamin Williams 2016-2017 Director View profile
  7. Tracey Clements 2016-2019 Director View profile
  8. Andrew Paul King 2015-2017 Director View profile
  9. Anthony William Reed 2011-2016 Director View profile
  10. David Turner 2005-2011 Director View profile
  11. Jonathan Mark Lloyd 2005-2015 Director View profile
  12. William Patrick O'Neill 2005-2005 Director View profile
  13. Steven Geoffrey Murrells 2004-2005 Director View profile
  14. Lucy Jeanne Neville-Rolfe 2004-2013 Director View profile
  15. Andrew Thomas Higginson 2003-2012 Director View profile
  16. Rowley Stuart Ager 2003-2004 Director View profile
  17. Colin Peter Holmes 2003-2004 Director View profile
  18. Julia Penfold 2003-2004 Director View profile
  19. Dean Roderick Moore 1999-2003 Director View profile
  20. James John Mccarthy 1997-2003 Director View profile
  21. Geoffrey Purdy 1997-1999 Director View profile
  22. Kevin Patrick Threlfall 1997-2003 Director View profile
  23. David Richmond Turner 1997-2003 Director View profile
  24. Melvin Thomas Kenyon 1997-2000 Director View profile
  25. Graham Maguire 1997-2000 Director View profile
  26. Timothy Leigh Gordon 1997-2001 Director View profile
  27. David Crellin 1997-1999 Director View profile
  28. Kim Mawby 1997-1997 Director View profile
  29. Basil George Taylor 1998 Director View profile
  30. Nigel James Lapage 1999 Director View profile
  31. Francis Guy Lewis Askham 1992 Director View profile
  32. Jasper Desmond Gibbons 1997 Director View profile
  33. Leslie Christopher Mitchell Hynd 2003 Director View profile
  34. Terence James Pugh 2000 Director View profile
  35. David Francis Painter 1998 Director View profile
  36. Peter Jonas Gaston 1995 Director View profile
  37. Richard Misselbrook Stevens 1992 Director View profile
  38. Arthur Michael George Weston 1997 Director View profile
  39. Mark Edward Everitt 2005-2025 Secretary View profile
  40. Malcolm George Dolan 2003-2003 Secretary View profile
  41. Patrick James Burrows 2003-2005 Secretary View profile
  42. Nadine Amanda Sankar 2003-2003 Secretary View profile
  43. Martin William Cowell 1998-2000 Secretary View profile
  44. Nicholas Stewart Putnam 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Incorporated
05/02/1990
Registered office
Walsall

Ownership

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

Group

  1. ONE Stop Convenience Stores Limited is controlled by ONE Stop Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-22 · source: Companies House PSC register
  2. 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

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.

1 directors on the board

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02467178
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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