Asda Holdings UK Limited
Company 03918551 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.
1 directors on the board
- Helen Louise Eaton Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
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 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.
Connected through a shared director
- WAL-Mart Stores (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
Deterministic, from public records.
Company details
| Number | 03918551 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2000 |
| 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)
74990 - Non-trading company
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.
- WAL-Mart Stores (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asda Group Limited ceased 2021-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Helen Louise Eaton Director · appointed 2024
Show 28 former officers
- James Edward Fasey Director · appointed 2022 · resigned 2024
- Alexander Howard Hurd Director · appointed 2020 · resigned 2022
- Michael Tony Guptan Director · appointed 2020 · resigned 2021
- 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
- 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
- Alejandro Russo Director · appointed 2014 · resigned 2018
- Alexander Simpson Secretary · appointed 2013 · resigned 2018
- Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
- Andrew James Clarke Director · appointed 2011 · resigned 2016
- Judith Jane Mckenna Director · appointed 2008 · resigned 2018
- Eleanor Doohan Secretary · appointed 2008 · resigned 2013
- Andrew James Bond Director · appointed 2005 · resigned 2011
- David Smith Director · appointed 2004 · resigned 2009
- John Longworth Director · appointed 2003 · resigned 2008
- Richard James Phillips Director · appointed 2000 · resigned 2011
- Anthony Denunzio Director · appointed 2000 · resigned 2005
- Denise Nichola Jagger Secretary · appointed 2000 · resigned 2003
- Philip John Moclair Director · appointed 2000 · resigned 2000
- Nigel Patrick Gray Boardman Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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