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Company

Nisa Retail Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nisa Retail Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 81

  1. Jerome Christophe Saint-Marc 2024-2025 Director View profile
  2. Peter Batt 2022-2024 Director View profile
  3. Michael Thomas Neil Fletcher 2022-2022 Director View profile
  4. John Mcneill 2021-2024 Director View profile
  5. Kenneth Ian Towle 2021-2022 Director View profile
  6. Michael Scott Etherington 2019-2021 Director View profile
  7. James Antony Corbett Clark 2018-2019 Director View profile
  8. Robin Brown 2018-2018 Director View profile
  9. Steven John Nuttall 2018-2021 Director View profile
  10. Arnu Kumar Misra 2017-2018 Director View profile
  11. Nicholas James Read 2015-2017 Director View profile
  12. Jetinder Singh Sunner 2014-2014 Director View profile
  13. Simon Webster 2012-2012 Director View profile
  14. Wayne Swallow 2005-2008 Director View profile
  15. Kishor Patel 2004-2008 Director View profile
  16. Adrian Eric Costain 2004-2008 Director View profile
  17. Barrie Breward 2004-2008 Director View profile
  18. Neil Andrew Turton 2004-2015 Director View profile
  19. David Sands 2003-2008 Director View profile
  20. Bhajan Aujla 2003-2008 Director View profile
  21. David John Cooper 2003-2008 Director View profile
  22. Eamonn Maher 2003-2008 Director View profile
  23. Ian Jeremy Patrick 2003-2008 Director View profile
  24. Christopher Reeves Kiley 2003-2008 Director View profile
  25. Stuart Nelson 2003-2008 Director View profile
  26. David Harry Graham 2003-2008 Director View profile
  27. Stephen Harold Jempson 2003-2008 Director View profile
  28. Steven Glyn Jones 2003-2008 Director View profile
  29. Andrew Mouse 2002-2008 Director View profile
  30. James Roberts 2001-2008 Director View profile
  31. Trevor Alan Lemm 2001-2002 Director View profile
  32. Richard Collins 2001-2003 Director View profile
  33. William James Francis Bourne 2001-2001 Director View profile
  34. Keith Slater 2000-2008 Director View profile
  35. Sean Ramsden 2000-2002 Director View profile
  36. Ian Hunt 2000-2008 Director View profile
  37. Arthur Sydney Taylor 2000-2004 Director View profile
  38. David Michael Thompson 2000-2008 Director View profile
  39. Rowan Mcmillan Berry Black 2000-2008 Director View profile
  40. Rodney Andrew Hunt 2000-2008 Director View profile
  41. Jonathan William Ward 1996-2008 Director View profile
  42. John William Addison 1996-1998 Director View profile
  43. Steven Anthony Collins 1996-2008 Director View profile
  44. John Sharpe 1995-2008 Director View profile
  45. Mark Alistair Proudfoot 1995-2008 Director View profile
  46. John Francis Alexander Heagney 1994-2008 Director View profile
  47. Jeremy Roy Hatch 1994-1998 Director View profile
  48. Ian Leathley 1994-2004 Director View profile
  49. Nicholas Paul Woodcock 1994-1998 Director View profile
  50. Norman Albert Carter 1994-1996 Director View profile
  51. Leo Gillen 1994-2008 Director View profile
  52. Robert Alan Gilmore 1994-1997 Director View profile
  53. John Toal 1994-2000 Director View profile
  54. Jitendrakumar Maganbhai Patel 1993-1995 Director View profile
  55. Stanley John Morton 1992-1993 Director View profile
  56. Frank Iddon Heald 1993 Director View profile
  57. Ian Johnston Blakey 2008 Director View profile
  58. Raymond Joseph Pia 1994 Director View profile
  59. Dudley Burton Ramsden 2008 Director View profile
  60. Peter Garvin 1998 Director View profile
  61. John Foster Boag 2008 Director View profile
  62. Ian Somerville Mckay 1996 Director View profile
  63. Clive John Preston 1993 Director View profile
  64. Colin James Graves 1996 Director View profile
  65. Andrew Prescott Treleaven 1995 Director View profile
  66. James Harold Arnell 2000 Director View profile
  67. Brian Michael Godfrey 2008 Director View profile
  68. David Gerald Cullen 2008 Director View profile
  69. Graham Lundy 2000 Director View profile
  70. Stephen Edward Aitchison 1994 Director View profile
  71. Stanley Edward Whittenbury 2003 Director View profile
  72. John Walker 1995 Director View profile
  73. Philip Francis Woosnam 2000 Director View profile
  74. Paul Gillin Cross 1993 Director View profile
  75. Caroline Jane Sellers 2018-2025 Secretary View profile
  76. Rachel Bamforth 2017-2018 Secretary View profile
  77. Benjamin Richard Denison Scott 2014-2016 Secretary View profile
  78. John Haigh 2008-2014 Secretary View profile
  79. Vincent Rodger Whyte Mccracken 2006-2008 Secretary View profile
  80. Richard John Robinson 2002-2006 Secretary View profile
  81. John Schofield 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1990

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. 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

1.6y median 1.6y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

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.

Sources

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

Record details
Company number
02542653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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