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Company

Costco Wholesale UK Limited

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

Network

The large node is Costco Wholesale UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Pierre Riel 2022-2024 Director View profile
  2. Walter Craig Jelinek 2010-2023 Director View profile
  3. Stephen Michael Pappas 2006-2019 Director View profile
  4. Richard Dicerchio 2005-2010 Director View profile
  5. Geoffrey Francis Maitland Ball 2004-2006 Director View profile
  6. Franz E Lazarus 2001-2004 Director View profile
  7. James D Sinegal 2000-2000 Director View profile
  8. Nicholas Robert Deeks 2000-2000 Director View profile
  9. Paul Sprague 1999-2000 Director View profile
  10. Etienne Van Dyck 1996-2003 Director View profile
  11. James Patrick Murphy 1995-2022 Director View profile
  12. James Webster Michie 1995-1999 Director View profile
  13. Christopher James Baker 1994-1995 Director View profile
  14. Jeffrey Brotman 1994-2017 Director View profile
  15. Barry Gordon Dale 1994-1995 Director View profile
  16. Daniel Camille Bernard 1992-1996 Director View profile
  17. Hubert De Suduiraut 1992-1994 Director View profile
  18. Rajesh Natwerlal Shah 2019-2024 Secretary View profile
  19. Magan Khushalbhai Chauhan 1993-2019 Secretary View profile
  20. John Robert Osterhaus 1993-1995 Secretary View profile
  21. Paul Gene Moulton 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/1991

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. Costco Wholesale UK Limited is controlled by Costco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Costco UK Holdings Limited.

7 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

5.7y median 5.7y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 8Property 3Business 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
02635489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data