Network
The large node is Erteco U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Hayley Tatum 2024-2025 View profile
- Steven John Nuttall 2022-2023 View profile
- Mohsin Issa 2021-2024 View profile
- John Fallon 2021-2022 View profile
- Robert Gerard Mcwilliam 2018-2021 View profile
- Alexander Daniel Keeler Simpson 2017-2019 View profile
- Roger Michael Burnley 2016-2021 View profile
- Sean John Clarke 2016-2017 View profile
- Alejandro Russo 2014-2018 View profile
- Richard Andrew Mayfield 2012-2014 View profile
- Richard Philiips 2011-2018 View profile
- Judith Jane Mckenna 2011-2013 View profile
- Claus Juel Jensen 2004-2011 View profile
- Erling Jensen 2001-2011 View profile
- Mads Ole Krage 2001-2004 View profile
- John Rix 1995-1997 View profile
- Herman Salling 1995-2001 View profile
- Henrik Gundelach 1995-2001 View profile
- Henrik Kirketerp Nielsen 1995-2011 View profile
- Brendan Michael Dack 1994-1995 View profile
- Jean Marc Lagorceix 1993-1994 View profile
- Bruno De Fontgalland 1993 View profile
- Claude Sylvain 1995 View profile
- Philip Titchmarsh 2019-2020 View profile
- Alexander Simpson 2013-2019 View profile
- Eleanor Doohan 2011-2013 View profile
- Simon Lodberg 1995-2011 View profile
- Mincing Lane Corporate Services Limited 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/02/1992
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.
- Ever 2010 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Erteco U.K. Limited
is controlled by Ever 2010 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ever 2010 Limited
is controlled by Asda Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Stores Limited
is controlled by Asda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Group Limited
is controlled by Bellis Acquisition Company PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register - Bellis Acquisition Company PLC
is controlled by Zuber Vali Issa
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
69 other companies in this group
- Three Elms Investments LTD
- Asda Group Limited
- Wolfson Trago Limited
- Nordicline Limited
- Scotco Restaurants Southern Limited
- Ever 2010 North Limited
- EG on the Move Limited
- 14598936
- EG Retail Services Limited
- Selby Produce Limited
- Egspresso Limited
- Evpoint (Holdings) Limited
- M.P.K. Land Limited
- Made to Order Limited
- 00623959
- Asda Financial Services Limited
- EG Property Limited
- EG Finco Limited
- Ever 2010 Limited
- Kober Limited
- Bellis Noncore 1 Limited
- Asda Holdco Limited
- Monte Hotels LTD
- Ever 1295 Limited
- Porth Investments Limited
- Leon Grocery Limited
- Reach Belvedere Limited
- EG Group Holdings Europe Limited
- Chorley Renaissance Limited
- Bandsound Limited
- The Asda Foundation
- Asda Supermarkets Limited
- Asda Delivery Limited
- Forza Foods Limited
- Westry Produce Limited
- GB3 Limited
- Vinpack Limited
- Forza AW Limited
- George Sourcing Services UK Limited
- Asda Stores Limited
- EG on the Move 2 Limited
- Evpoint Services Limited
- Asda Foodservice Limited
- Asda Holdco 2 Limited
- EG Corporate Services Limited
- JRC Holdings Limited
- Monte Developments LTD
- International Procurement and Logistics Limited
- Mclagan Investments Limited
- Essencerealm Limited
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.
1 directors on the board
- Helen Kathryn Selby Director · appointed 2020
Directors past 6 years
- Helen Kathryn Selby Director · appointed 2020
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02689278
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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