Costco Limited
Company 02776034 Active
Connected board network
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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.
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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
5.7y median 5.7y
average tenure
6.7y
longest tenure
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
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 10Business services 1Property 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.
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
- Costco Wholesale UK Limited 2 shared directors
- Submitselect Limited 2 shared directors
- Alcalay Limited 2 shared directors
- Costco UK Holdings Limited 2 shared directors
- Costco Online UK Limited 2 shared directors
Connected through a shared director
- Crick Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02776034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1992 |
| Address | HARTSPRING LANE, WATFORD, HERTFORDSHIRE, WD25 8JS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Submitselect Limited
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (21)
- Cristina Maria Januario Secretary · appointed 2024
- Peter Robert Kelly Director · appointed 2021
- Luis Carlos Silveira Director · appointed 2019
Show 18 former officers
- Pierre Riel Director · appointed 2022 · resigned 2024
- Rajesh Natwerlal Shah Director · appointed 2019 · resigned 2024
- Stephen Michael Pappas Director · appointed 2006 · resigned 2019
- James Patrick Murphy Director · appointed 1995 · resigned 2022
- Geoffrey Francis Maitland Ball Director · appointed 1994 · resigned 2006
- Magan Khushalbhai Chauhan Secretary · appointed 1994 · resigned 2019
- Paul Gene Moulton Director · appointed 1994 · resigned 1995
- John Robert Osterhaus Secretary · appointed 1994 · resigned 1995
- Joy Goodman Director · appointed 1993 · resigned 1994
- Suenson-Taylor, James Gunnar, the Honourable Director · appointed 1993 · resigned 1993
- Michel Tremblay Secretary · appointed 1993 · resigned 1993
- Richard M. Libenson Director · appointed 1993 · resigned 1994
- Roland Harel Director · appointed 1993 · resigned 1993
- Roger Stuart Hingley Director · appointed 1993 · resigned 1994
- Barry Gordon Dale Director · appointed 1993 · resigned 1994
- William Huntley Director · appointed 1993 · resigned 1994
- Pierre Mignault Director · appointed 1993 · resigned 1993
- Markdirect Limited Corporate-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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