Company · Scunthorpe
Nisa Retail Services Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 81
- Jerome Christophe Saint-Marc 2024-2025 View profile
- Peter Batt 2022-2024 View profile
- Michael Thomas Neil Fletcher 2022-2022 View profile
- John Mcneill 2021-2024 View profile
- Kenneth Ian Towle 2021-2022 View profile
- Michael Scott Etherington 2019-2021 View profile
- James Antony Corbett Clark 2018-2019 View profile
- Robin Brown 2018-2018 View profile
- Steven John Nuttall 2018-2021 View profile
- Arnu Kumar Misra 2017-2018 View profile
- Nicholas James Read 2015-2017 View profile
- Jetinder Singh Sunner 2014-2014 View profile
- Simon Webster 2012-2012 View profile
- Wayne Swallow 2005-2008 View profile
- Kishor Patel 2004-2008 View profile
- Adrian Eric Costain 2004-2008 View profile
- Barrie Breward 2004-2008 View profile
- Neil Andrew Turton 2004-2015 View profile
- David Sands 2003-2008 View profile
- Bhajan Aujla 2003-2008 View profile
- David John Cooper 2003-2008 View profile
- Eamonn Maher 2003-2008 View profile
- Ian Jeremy Patrick 2003-2008 View profile
- Christopher Reeves Kiley 2003-2008 View profile
- Stuart Nelson 2003-2008 View profile
- David Harry Graham 2003-2008 View profile
- Stephen Harold Jempson 2003-2008 View profile
- Steven Glyn Jones 2003-2008 View profile
- Andrew Mouse 2002-2008 View profile
- James Roberts 2001-2008 View profile
- Trevor Alan Lemm 2001-2002 View profile
- Richard Collins 2001-2003 View profile
- William James Francis Bourne 2001-2001 View profile
- Keith Slater 2000-2008 View profile
- Sean Ramsden 2000-2002 View profile
- Ian Hunt 2000-2008 View profile
- Arthur Sydney Taylor 2000-2004 View profile
- David Michael Thompson 2000-2008 View profile
- Rowan Mcmillan Berry Black 2000-2008 View profile
- Rodney Andrew Hunt 2000-2008 View profile
- Jonathan William Ward 1996-2008 View profile
- John William Addison 1996-1998 View profile
- Steven Anthony Collins 1996-2008 View profile
- John Sharpe 1995-2008 View profile
- Mark Alistair Proudfoot 1995-2008 View profile
- John Francis Alexander Heagney 1994-2008 View profile
- Jeremy Roy Hatch 1994-1998 View profile
- Ian Leathley 1994-2004 View profile
- Nicholas Paul Woodcock 1994-1998 View profile
- Norman Albert Carter 1994-1996 View profile
- Leo Gillen 1994-2008 View profile
- Robert Alan Gilmore 1994-1997 View profile
- John Toal 1994-2000 View profile
- Jitendrakumar Maganbhai Patel 1993-1995 View profile
- Stanley John Morton 1992-1993 View profile
- Frank Iddon Heald 1993 View profile
- Ian Johnston Blakey 2008 View profile
- Raymond Joseph Pia 1994 View profile
- Dudley Burton Ramsden 2008 View profile
- Peter Garvin 1998 View profile
- John Foster Boag 2008 View profile
- Ian Somerville Mckay 1996 View profile
- Clive John Preston 1993 View profile
- Colin James Graves 1996 View profile
- Andrew Prescott Treleaven 1995 View profile
- James Harold Arnell 2000 View profile
- Brian Michael Godfrey 2008 View profile
- David Gerald Cullen 2008 View profile
- Graham Lundy 2000 View profile
- Stephen Edward Aitchison 1994 View profile
- Stanley Edward Whittenbury 2003 View profile
- John Walker 1995 View profile
- Philip Francis Woosnam 2000 View profile
- Paul Gillin Cross 1993 View profile
- Caroline Jane Sellers 2018-2025 View profile
- Rachel Bamforth 2017-2018 View profile
- Benjamin Richard Denison Scott 2014-2016 View profile
- John Haigh 2008-2014 View profile
- Vincent Rodger Whyte Mccracken 2006-2008 View profile
- Richard John Robinson 2002-2006 View profile
- John Schofield 2012 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
- Dormant Company
- Incorporated
- 24/09/1990
- Registered office
- Scunthorpe
- Previous names
- Nisa-Today's Limited (until 07/05/2015)
Nisa Retail Limited (until 08/10/2012)
Nisa Retail Services Limited (until 04/05/2012)
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.
- CO-OP Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nisa Retail Services Limited
is controlled by CO-OP Wholesale Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CO-OP Wholesale Limited.
8 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.
2 directors on the board
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Katie Secretan Director · appointed 2024
- Dominic Adam Kendal-Ward Director · appointed 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.
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
- 02542653
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 04/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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