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Company · London

WAL-Mart Stores (UK) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is WAL-Mart Stores (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. James Edward Fasey 2022-2024 Director View profile
  2. Alexander Howard Hurd 2020-2022 Director View profile
  3. Roger Michael Burnley 2020-2020 Director View profile
  4. Robert Gerard Mcwilliam 2020-2020 Director View profile
  5. Christopher Nicholas 2019-2021 Director View profile
  6. Helen Howard-Spink 2019-2020 Director View profile
  7. Chase Nicholas Tacker 2018-2019 Director View profile
  8. John Caraway Mcdowell 2018-2019 Director View profile
  9. Richard Mayfield 2018-2019 Director View profile
  10. Leigh Hopkins 2018-2018 Director View profile
  11. Emily Mcneal 2018-2018 Director View profile
  12. Alexander Daniel Keeler Simpson 2017-2018 Director View profile
  13. Sean John Clarke 2016-2017 Director View profile
  14. Andrew Murray 2016-2016 Director View profile
  15. Alejandro Russo 2014-2018 Director View profile
  16. Barry Paul Inman Williams 2013-2016 Director View profile
  17. Mark Ibbotson 2013-2015 Director View profile
  18. Richard Andrew Mayfield 2012-2014 Director View profile
  19. Steve Smith 2012-2015 Director View profile
  20. Hayley Marie Tatum 2011-2016 Director View profile
  21. Karen Rachael Hubbard 2011-2014 Director View profile
  22. Charles Robert Redfield 2011-2012 Director View profile
  23. Andrew Jeffrey Moore 2011-2016 Director View profile
  24. Richard Nigel Bendel 2011-2012 Director View profile
  25. Simon Theodore King 2011-2011 Director View profile
  26. Andrew James Clarke 2011-2016 Director View profile
  27. Andrew James Bond 2005-2011 Director View profile
  28. Anthony Denunzio 2004-2005 Director View profile
  29. Judith Jane Mckenna 2002-2018 Director View profile
  30. David James Dible 1999-2005 Director View profile
  31. Donald Gene Soderquist 1999-2000 Director View profile
  32. John Bruce Menzer 1999-2005 Director View profile
  33. Timothy Andrew Field 1999-1999 Director View profile
  34. David Dayne Glass 1999-2002 Director View profile
  35. Harold Lee Scott Jr 1999-2005 Director View profile
  36. Alexander Simpson 2013-2018 Secretary View profile
  37. Eleanor Doohan 2008-2013 Secretary View profile
  38. Jeffrey J Gearhart 2004-2005 Secretary View profile
  39. John Longworth 2003-2008 Secretary View profile
  40. Denise Nichola Jagger 1999-2003 Secretary View profile
  41. Robert Koch Rhoads 1999-2002 Secretary View profile
  42. Allison Dabbs Garrett 1999-2004 Secretary View profile
  43. Martin Saileskumar Motichand Shah 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
26/04/1999
Registered office
London

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.

Group

  1. WAL-Mart Stores (UK) Limited is controlled by Broadstreet Great Wilson Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broadstreet Great Wilson Europe Limited.

3 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.

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03759197
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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