Nisa-Today's Central Buying Company Limited
Company 02753556 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
- Nisa Retail Services Limited 2 shared directors
- Cellars International Limited 2 shared directors
- Premier Drinks (UK) Limited 2 shared directors
- Nisa Wholesale Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02753556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1992 |
| 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 (85)
- Dominic Adam Kendal-Ward Director · appointed 2025
- Flavia Agria Secretary · appointed 2025
- Katie Secretan Director · appointed 2024
Show 82 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
- 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
- Richard Collins Director · appointed 2004 · resigned 2008
- Andrew Bagot Director · appointed 2004 · resigned 2008
- John Taylor Director · appointed 2003 · resigned 2008
- Padraic Liston Director · appointed 2003 · resigned 2008
- Steven Andrew Bell Director · appointed 2002 · resigned 2004
- Richard John Robinson Secretary · appointed 2002 · resigned 2006
- Kevin Charles Keen Director · appointed 2001 · resigned 2003
- Stanley Watt Morrice Director · appointed 2001 · resigned 2004
- Colin James Graves Director · appointed 2001 · resigned 2008
- Graeme Hay Director · appointed 2001 · resigned 2004
- Steven Anthony Collins Director · appointed 2001 · resigned 2008
- Clifford James Goodman Director · appointed 2001 · resigned 2004
- David John Benson Director · appointed 2001 · resigned 2008
- John William Sharpe Director · appointed 2001 · resigned 2014
- Richard Lancaster Director · appointed 2000 · resigned 2004
- Dean Simon Dawson Director · appointed 2000 · resigned 2003
- Jitendrakumar Maganbhai Patel Director · appointed 2000 · resigned 2004
- Trevor Alan Lemm Director · appointed 1998 · resigned 2001
- Neil Andrew Turton Director · appointed 1998 · resigned 2015
- Angela Margaret Barber Director · appointed 1998 · resigned 2008
- Russell Edward Grant Director · appointed 1997 · resigned 2004
- Ian Murphy Director · appointed 1997 · resigned 2000
- Douglas Thomas James Fletcher Director · appointed 1997 · resigned 1998
- William James Francis Bourne Director · appointed 1997 · resigned 1998
- Duncan Seath Millar Director · appointed 1997 · resigned 2001
- Ian Stewart Director · appointed 1996 · resigned 1997
- Michael Kieron Mayes Director · appointed 1996 · resigned 2000
- Anthony Christopher Egan Director · appointed 1996 · resigned 1998
- Stephen Edward Aitchison Director · appointed 1996 · resigned 1998
- John Sharpe Director · appointed 1995 · resigned 2000
- Lee De La Mare Director · appointed 1995 · resigned 2004
- Maurice Madelin Director · appointed 1995 · resigned 1997
- John Angus Mclaren Oughtred Director · appointed 1995 · resigned 2004
- Raymond Burke Director · appointed 1995 · resigned 2004
- Leonard John Patrick O'Hagan Director · appointed 1995 · resigned 1997
- Frank Hugh Mccrystal Director · appointed 1995 · resigned 1997
- Martin John Hyson Director · appointed 1995 · resigned 2008
- Ian Granville Whalley Director · appointed 1994 · resigned 1996
- Kim Mawby Director · appointed 1994 · resigned 1997
- John Charles Perry Director · appointed 1994 · resigned 1995
- Paul Batchelor Director · appointed 1994 · resigned 1995
- Norman Kears Director · appointed 1994 · resigned 1998
- Colin James Graves Director · appointed 1994 · resigned 1996
- David Martin Bralsford Director · appointed 1993 · resigned 1995
- David William Wallis Director · appointed 1993 · resigned 1995
- Andrew Prescott Treleaven Director · appointed 1993 · resigned 1994
- John William Louis Black Director · appointed 1993 · resigned 1997
- Anoy Chrysostomou Director · appointed 1993 · resigned 1996
- Gerard Hardman Director · appointed 1993 · resigned 1994
- Michael Sonia Director · appointed 1993 · resigned 1994
- Graham Stewart White Director · appointed 1992 · resigned 2004
- Stephen Traviss Director · appointed 1992 · resigned 1994
- Norman Charles Peart Director · appointed 1992 · resigned 1993
- John Albrecht Von Spreckelen Director · appointed 1992 · resigned 2000
- Edwin John Booth Director · appointed 1992 · resigned 2008
- Christopher Dale Director · appointed 1992 · resigned 1997
- Melvyn Searle Director · appointed 1992 · resigned 1995
- David Gerald Cullen Director · appointed 1992 · resigned 1998
- Graham Lundy Director · appointed 1992 · resigned 2000
- Frank Rigby Dee Director · appointed 1992 · resigned 1993
- Nicholas Robert Barker Director · appointed 1992 · resigned 1998
- Rodney Andrew Hunt Director · appointed 1992 · resigned 2003
- Dudley Burton Ramsden Director · appointed 1992 · resigned 2008
- Peter Garvin Director · appointed 1992 · resigned 1998
- John Schofield Director · appointed 1992 · resigned 2012
Directors and officers on the Companies House record, current and former.
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