Company
North West Retail Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Geoffrey Owen Mason 1998-2023 View profile
- Peter Wild Bullivant 1998-2026 View profile
- Christopher John Wilkinson 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/07/1998
Ownership
Owned by (2) 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.
- Tarsem Singh Dhaliwal
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Peter Wild Bullivant ceased 2026-04-09
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Group
- North West Retail Investments Limited
is controlled by Tarsem Singh Dhaliwal
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · 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.
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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
- Richard Malcolm Walker Director · appointed 2026
- Andrew Peter Mason Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Richard Malcolm Walker Director · appointed 2026
- Andrew Peter Mason Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Peter Wild Bullivant Director · appointed 1998 · resigned 2026
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
- 03592364
- 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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