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Company

ONE Stop Stores Trustee Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 32

  1. Rachael Chard 2024–2026 Director View profile
  2. Robert John Welch 2022–2024 Director View profile
  3. Richard Turton 2017–2022 Director View profile
  4. Zoe Eleanor Mathers 2017–2019 Director View profile
  5. Julian Lloyd Kirby 2017–2022 Director View profile
  6. Nigel Ronald John Lea 2011–2016 Director View profile
  7. Anthony William Reed 2011–2016 Director View profile
  8. David Scott 2009–2011 Director View profile
  9. David Turner 2005–2011 Director View profile
  10. Mark Edward Everitt 2005–2025 Director View profile
  11. Neil Michael Owen Mccawley 2004–2007 Director View profile
  12. Christopher James Cooper 2004–2022 Director View profile
  13. William Patrick O'Neill 2004–2005 Director View profile
  14. Steven Geoffrey Murrells 2004–2005 Director View profile
  15. Neville-Rolfe, Lucy Jeanne, Ms. 2004–2005 Director View profile
  16. Rowley Stuart Ager 2003–2004 Director View profile
  17. Colin Peter Holmes 2003–2004 Director View profile
  18. Patrick James Burrows 2003–2005 Director View profile
  19. Ruston Arthur Mark Smith 2003–2017 Director View profile
  20. Peter Jackson 2000–2003 Director View profile
  21. Martin William Cowell 1995–2000 Director View profile
  22. Barry John Spires 1995–2000 Director View profile
  23. David Crellin 1995–2003 Director View profile
  24. Alexander Jackson 1994 Director View profile
  25. Stephen Boddice 1994 Director View profile
  26. Kevin Patrick Threlfall 2003 Director View profile
  27. David Richard Brown 2015–2017 Secretary View profile
  28. Donna Mary Davies 2009–2015 Secretary View profile
  29. Wendy Annabel Davis 2008–2009 Secretary View profile
  30. David Hughes 2003–2008 Secretary View profile
  31. Nadine Amanda Sankar 2003–2003 Secretary View profile
  32. Malcolm George Dolan 2000–2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1990

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.

Group

  1. ONE Stop Stores Trustee Services Limited is controlled by ONE Stop Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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 for researchers

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.

3 directors on the board

1.1y median 1.4y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 7Construction 3Professional 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.

Sources

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

Record details
Company number
02477253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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