Nisa Retail Services Limited
Company 02542653 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.
2 directors on the board
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jerome Christophe Saint-Marc Director · appointed 2024 · resigned 2025
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.
Dormant 14Professional services 5Other services 3
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.
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
- CO-OP Wholesale Limited 2 shared directors
- Nisa Limited 2 shared directors
- Cellars International Limited 2 shared directors
- Premier Drinks (UK) Limited 2 shared directors
- Nisa-Today's Central Buying Company Limited 2 shared directors
- Nisa Wholesale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02542653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1990 |
| Address | MEMBER SUPPORT CENTRE WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9GE |
| Accounts next due | 04/10/2026 |
| Accounts last made up | 05/01/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- CO-OP Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (84)
- Dominic Adam Kendal-Ward Director · appointed 2025
- Flavia Agria Secretary · appointed 2025
- Katie Secretan Director · appointed 2024
Show 81 former officers
- Jerome Christophe Saint-Marc Director · appointed 2024 · resigned 2025
- Peter Batt Director · appointed 2022 · resigned 2024
- Michael Thomas Neil Fletcher Director · appointed 2022 · resigned 2022
- John Mcneill Director · appointed 2021 · resigned 2024
- Kenneth Ian Towle Director · appointed 2021 · resigned 2022
- Michael Scott Etherington Director · appointed 2019 · resigned 2021
- James Antony Corbett Clark Director · appointed 2018 · resigned 2019
- Caroline Jane Sellers Secretary · appointed 2018 · resigned 2025
- Robin Brown Director · appointed 2018 · resigned 2018
- Steven John Nuttall Director · appointed 2018 · resigned 2021
- Arnu Kumar Misra Director · appointed 2017 · resigned 2018
- Rachel Bamforth Secretary · appointed 2017 · resigned 2018
- Nicholas James Read Director · appointed 2015 · resigned 2017
- Jetinder Singh Sunner Director · appointed 2014 · resigned 2014
- Benjamin Richard Denison Scott Secretary · appointed 2014 · resigned 2016
- Simon Webster Director · appointed 2012 · resigned 2012
- John Haigh Secretary · appointed 2008 · resigned 2014
- Vincent Rodger Whyte Mccracken Secretary · appointed 2006 · resigned 2008
- Wayne Swallow Director · appointed 2005 · resigned 2008
- Kishor Patel Director · appointed 2004 · resigned 2008
- Adrian Eric Costain Director · appointed 2004 · resigned 2008
- Barrie Breward Director · appointed 2004 · resigned 2008
- Neil Andrew Turton Director · appointed 2004 · resigned 2015
- David Sands Director · appointed 2003 · resigned 2008
- Bhajan Aujla Director · appointed 2003 · resigned 2008
- David John Cooper Director · appointed 2003 · resigned 2008
- Eamonn Maher Director · appointed 2003 · resigned 2008
- Ian Jeremy Patrick Director · appointed 2003 · resigned 2008
- Christopher Reeves Kiley Director · appointed 2003 · resigned 2008
- Stuart Nelson Director · appointed 2003 · resigned 2008
- David Harry Graham Director · appointed 2003 · resigned 2008
- Jempson, Stephen Harold, Mr. Director · appointed 2003 · resigned 2008
- Steven Glyn Jones Director · appointed 2003 · resigned 2008
- Andrew Mouse Director · appointed 2002 · resigned 2008
- Richard John Robinson Secretary · appointed 2002 · resigned 2006
- James Roberts Director · appointed 2001 · resigned 2008
- Trevor Alan Lemm Director · appointed 2001 · resigned 2002
- Richard Collins Director · appointed 2001 · resigned 2003
- William James Francis Bourne Director · appointed 2001 · resigned 2001
- Keith Slater Director · appointed 2000 · resigned 2008
- Sean Ramsden Director · appointed 2000 · resigned 2002
- Ian Hunt Director · appointed 2000 · resigned 2008
- Arthur Sydney Taylor Director · appointed 2000 · resigned 2004
- David Michael Thompson Director · appointed 2000 · resigned 2008
- Rowan Mcmillan Berry Black Director · appointed 2000 · resigned 2008
- Rodney Andrew Hunt Director · appointed 2000 · resigned 2008
- Jonathan William Ward Director · appointed 1996 · resigned 2008
- John William Addison Director · appointed 1996 · resigned 1998
- Steven Anthony Collins Director · appointed 1996 · resigned 2008
- John Sharpe Director · appointed 1995 · resigned 2008
- Mark Alistair Proudfoot Director · appointed 1995 · resigned 2008
- John Francis Alexander Heagney Director · appointed 1994 · resigned 2008
- Jeremy Roy Hatch Director · appointed 1994 · resigned 1998
- Ian Leathley Director · appointed 1994 · resigned 2004
- Nicholas Paul Woodcock Director · appointed 1994 · resigned 1998
- Norman Albert Carter Director · appointed 1994 · resigned 1996
- Leo Gillen Director · appointed 1994 · resigned 2008
- Robert Alan Gilmore Director · appointed 1994 · resigned 1997
- John Toal Director · appointed 1994 · resigned 2000
- Jitendrakumar Maganbhai Patel Director · appointed 1993 · resigned 1995
- Stanley John Morton Director · appointed 1992 · resigned 1993
- Frank Iddon Heald Director · resigned 1993
- Ian Johnston Blakey Director · resigned 2008
- Raymond Joseph Pia Director · resigned 1994
- Dudley Burton Ramsden Director · resigned 2008
- Peter Garvin Director · resigned 1998
- John Foster Boag Director · resigned 2008
- Ian Somerville Mckay Director · resigned 1996
- Clive John Preston Director · resigned 1993
- Colin James Graves Director · resigned 1996
- Andrew Prescott Treleaven Director · resigned 1995
- James Harold Arnell Director · resigned 2000
- Brian Michael Godfrey Director · resigned 2008
- David Gerald Cullen Director · resigned 2008
- Graham Lundy Director · resigned 2000
- Stephen Edward Aitchison Director · resigned 1994
- John Schofield Secretary · resigned 2012
- Stanley Edward Whittenbury Director · resigned 2003
- John Walker Director · resigned 1995
- Philip Francis Woosnam Director · resigned 2000
- Paul Gillin Cross Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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Related record