WAL-Mart Stores (UK) Limited
Company 03759197 Active
Connected board network
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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.
1
directors on the board
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Business services 2Professional services 2Other services 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Asda Holdings UK Limited 1 shared director
- Broadstreet Great Wilson Europe Limited 1 shared director
- WM SA Investments Limited 1 shared director
- Wmgs Europe Limited 1 shared director
- Pollux Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03759197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1999 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Broadstreet Great Wilson Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Helen Louise Eaton Director · appointed 2024
Show 43 former officers
- James Edward Fasey Director · appointed 2022 · resigned 2024
- Alexander Howard Hurd Director · appointed 2020 · resigned 2022
- Roger Michael Burnley Director · appointed 2020 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2020 · resigned 2020
- Christopher Nicholas Director · appointed 2019 · resigned 2021
- Helen Howard-Spink Director · appointed 2019 · resigned 2020
- Chase Nicholas Tacker Director · appointed 2018 · resigned 2019
- John Caraway Mcdowell Director · appointed 2018 · resigned 2019
- Richard Mayfield Director · appointed 2018 · resigned 2019
- Leigh Hopkins Director · appointed 2018 · resigned 2018
- Emily Mcneal Director · appointed 2018 · resigned 2018
- Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2018
- Sean John Clarke Director · appointed 2016 · resigned 2017
- Andrew Murray Director · appointed 2016 · resigned 2016
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2018
- Barry Paul Inman Williams Director · appointed 2013 · resigned 2016
- Mark Ibbotson Director · appointed 2013 · resigned 2015
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Steve Smith Director · appointed 2012 · resigned 2015
- Hayley Marie Tatum Director · appointed 2011 · resigned 2016
- Karen Rachael Hubbard Director · appointed 2011 · resigned 2014
- Charles Robert Redfield Director · appointed 2011 · resigned 2012
- Andrew Jeffrey Moore Director · appointed 2011 · resigned 2016
- Richard Nigel Bendel Director · appointed 2011 · resigned 2012
- Simon Theodore King Director · appointed 2011 · resigned 2011
- Andrew James Clarke Director · appointed 2011 · resigned 2016
- Eleanor Doohan Secretary · appointed 2008 · resigned 2013
- Andrew James Bond Director · appointed 2005 · resigned 2011
- Anthony Denunzio Director · appointed 2004 · resigned 2005
- Jeffrey J Gearhart Secretary · appointed 2004 · resigned 2005
- John Longworth Secretary · appointed 2003 · resigned 2008
- Judith Jane Mckenna Director · appointed 2002 · resigned 2018
- David James Dible Director · appointed 1999 · resigned 2005
- Denise Nichola Jagger Secretary · appointed 1999 · resigned 2003
- Donald Gene Soderquist Director · appointed 1999 · resigned 2000
- Robert Koch Rhoads Secretary · appointed 1999 · resigned 2002
- John Bruce Menzer Director · appointed 1999 · resigned 2005
- Timothy Andrew Field Director · appointed 1999 · resigned 1999
- Allison Dabbs Garrett Secretary · appointed 1999 · resigned 2004
- Martin Saileskumar Motichand Shah Secretary · appointed 1999 · resigned 1999
- David Dayne Glass Director · appointed 1999 · resigned 2002
- Harold Lee Scott Jr Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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