Network
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Who leads it
Previous officers 18
- Pierre Riel 2022-2024 View profile
- Rajesh Natwerlal Shah 2019-2024 View profile
- Stephen Michael Pappas 2006-2019 View profile
- James Patrick Murphy 1995-2022 View profile
- Geoffrey Francis Maitland Ball 1994-2006 View profile
- Paul Gene Moulton 1994-1995 View profile
- Joy Goodman 1993-1994 View profile
- Honourable James Gunnar Suenson-Taylor 1993-1993 View profile
- Richard M. Libenson 1993-1994 View profile
- Roland Harel 1993-1993 View profile
- Roger Stuart Hingley 1993-1994 View profile
- Barry Gordon Dale 1993-1994 View profile
- William Huntley 1993-1994 View profile
- Pierre Mignault 1993-1993 View profile
- Markdirect Limited 1993-1993 View profile
- Magan Khushalbhai Chauhan 1994-2019 View profile
- John Robert Osterhaus 1994-1995 View profile
- Michel Tremblay 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/1992
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.
- Costco Wholesale UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Costco Limited
is controlled by Costco Wholesale UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register - 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.
Financials
- Total assets
- £199,650,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £759,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
Directors past 6 years
- Luis Carlos Silveira Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
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
- 02776034
- 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