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Company

Asda Holdings UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Asda Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. James Edward Fasey 2022-2024 Director View profile
  2. Alexander Howard Hurd 2020-2022 Director View profile
  3. Michael Tony Guptan 2020-2021 Director View profile
  4. Roger Michael Burnley 2020-2020 Director View profile
  5. Robert Gerard Mcwilliam 2020-2020 Director View profile
  6. Christopher Nicholas 2019-2021 Director View profile
  7. Helen Howard-Spink 2019-2020 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. Alejandro Russo 2014-2018 Director View profile
  15. Richard Andrew Mayfield 2012-2014 Director View profile
  16. Andrew James Clarke 2011-2016 Director View profile
  17. Judith Jane Mckenna 2008-2018 Director View profile
  18. Andrew James Bond 2005-2011 Director View profile
  19. David Smith 2004-2009 Director View profile
  20. John Longworth 2003-2008 Director View profile
  21. Richard James Phillips 2000-2011 Director View profile
  22. Anthony Denunzio 2000-2005 Director View profile
  23. Philip John Moclair 2000-2000 Director View profile
  24. Nigel Patrick Gray Boardman 2000-2000 Director View profile
  25. Eleanor Jane Zuercher 2000-2000 Nominee-director View profile
  26. Alexander Simpson 2013-2018 Secretary View profile
  27. Eleanor Doohan 2008-2013 Secretary View profile
  28. Denise Nichola Jagger 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/02/2000

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. Asda Holdings UK Limited is controlled by WAL-Mart Stores (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
03918551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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