Ever 2010 Limited
Company 02519748 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
- Helen Kathryn Selby Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Helen Kathryn Selby Director · appointed 2020
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.
Professional services 6Construction 4Retail and trade 4Business services 2Dormant 2Finance 2Hospitality 1Other 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
- Asda Employee Share Schemes Trustee Limited 1 shared director
- Asda Stores Limited 1 shared director
- Asda Group Limited 1 shared director
- Mclagan Investments Limited 1 shared director
- Asda Storage Limited 1 shared director
- Bandsound Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02519748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1990 |
| Address | ASDA HOUSE, SOUTH BANK GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores82990 - Other business support service activities n.e.c.
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.
- Asda Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ever 2010 North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ever 2010 South Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Erteco U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Helen Kathryn Selby Director · appointed 2020
Show 29 former officers
- Hayley Marie Tatum Director · appointed 2024 · resigned 2025
- Steven John Nuttall Director · appointed 2022 · resigned 2023
- Mohsin Issa Director · appointed 2021 · resigned 2024
- John Fallon Director · appointed 2021 · resigned 2022
- Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
- Roger Michael Burnley Director · appointed 2016 · resigned 2021
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2019
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Judith Jane Mckenna Director · appointed 2011 · resigned 2013
- Richard James Phillips Director · appointed 2011 · resigned 2018
- Eleanor Doohan Secretary · appointed 2011 · resigned 2013
- William Smith Director · appointed 2010 · resigned 2011
- Charles D'Orban Macmillan Kay Director · appointed 2009 · resigned 2010
- Richard Lancaster Director · appointed 2007 · resigned 2008
- Claus Juel Jensen Director · appointed 2004 · resigned 2011
- Claus Waedeled Director · appointed 2003 · resigned 2006
- Erling Jensen Director · appointed 2001 · resigned 2011
- Mads Ole Krage Director · appointed 2001 · resigned 2004
- Thomas Jellum Director · appointed 2001 · resigned 2003
- Henrik Gundelach Director · appointed 1997 · resigned 2001
- Simon Lodberg Director · appointed 1997 · resigned 2011
- John Rix Director · appointed 1995 · resigned 1997
- Jess Soderberg Director · resigned 2004
- Herman Salling Director · resigned 2001
- Henrik Kirketerp Nielsen Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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