AO Retail Limited
Company 03914998 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.
3 directors on the board
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2014
- Stuart Mark Haynes Director · appointed 2022
7.8y median 7.1y
average tenure
12.3y
longest tenure
Directors past 6 years
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Stuart Mark Haynes Director · appointed 2022
Portfolio (2)
- John Charles Roberts Director · appointed 2019
- Jonathan Mark Stephen Higgins Director · appointed 2014
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.
Dormant 12Retail and trade 12Professional services 8Finance 6Business services 3Transport 2Utilities 2Arts and leisure 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Expert Logistics LTD. 2 shared directors
- AO Recycling Limited 2 shared directors
- AO World PLC 2 shared directors
- Entertainment Magpie Limited 2 shared directors
- Mozo Media Limited 2 shared directors
- AO LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03914998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2000 |
| Address | UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47910 - Retail sale via mail order houses or via Internet
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.
- AO LTD
75-100% shares · notified 2016-06-02
Officers (23)
- Stuart Mark Haynes Director · appointed 2022
- John Charles Roberts Director · appointed 2019
- Julie Angela Louise Finnemore Secretary · appointed 2014
- Jonathan Mark Stephen Higgins Director · appointed 2014
Show 19 former officers
- Adam John Warne Director · appointed 2016 · resigned 2018
- Daniel Anthony Emmett Director · appointed 2015 · resigned 2022
- David William Lawson Director · appointed 2015 · resigned 2022
- John Howard Coulter Director · appointed 2015 · resigned 2018
- Kevin Charles Monk Director · appointed 2014 · resigned 2017
- Andrew Niall Kirkcaldy Director · appointed 2014 · resigned 2017
- John Crowther Director · appointed 2014 · resigned 2014
- Richard Sidney Rose Director · appointed 2008 · resigned 2014
- Christopher John Hopkinson Director · appointed 2005 · resigned 2014
- Philip Hinton Cort Director · appointed 2005 · resigned 2008
- Stephen James Caunce Secretary · appointed 2005 · resigned 2017
- David Wilkinson Director · appointed 2003 · resigned 2018
- Kevin Philbin Director · appointed 2003 · resigned 2014
- Norman Kelvin Stoller Director · appointed 2003 · resigned 2015
- William Holroyd Director · appointed 2003 · resigned 2014
- Robert Durston Director · appointed 2002 · resigned 2007
- John Philip Dutton Director · appointed 2000 · resigned 2002
- Marion Dutton Secretary · appointed 2000 · resigned 2002
- Alan Robert Latchford Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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