The Governance RegisterEdition 2026 · Compiled 12th July 2026

Broadstreet Great Wilson Europe Limited

Company 04521152 Active

Company details

Number04521152
StatusActive
TypePrivate Limited Company
Incorporated29/08/2002
AddressC/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Walmart, Inc.
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

  • Eaton, Helen Louise Director · appointed 2024
  • Fasey, James Edward Former Director · appointed 2022 · resigned 2024
  • Hurd, Alexander Howard Former Director · appointed 2020 · resigned 2022
  • Burnley, Roger Michael Former Director · appointed 2020 · resigned 2020
  • Mcwilliam, Robert Gerard Former Director · appointed 2020 · resigned 2020
  • Nicholas, Christopher Former Director · appointed 2019 · resigned 2021
  • Howard-Spink, Helen Former Director · appointed 2019 · resigned 2020
  • Mcdowell, John Caraway Former Director · appointed 2018 · resigned 2019
  • Mayfield, Richard Former Director · appointed 2018 · resigned 2019
  • Hopkins, Leigh Former Director · appointed 2018 · resigned 2018
  • Mcneal, Emily Former Director · appointed 2018 · resigned 2018
  • Simpson, Alexander Daniel Keeler Former Director · appointed 2017 · resigned 2018
  • Clarke, Sean John Former Director · appointed 2016 · resigned 2017
  • Murray, Andrew Former Director · appointed 2016 · resigned 2016
  • Russo, Alejandro Former Director · appointed 2014 · resigned 2018
  • Simpson, Alexander Former Secretary · appointed 2013 · resigned 2018
  • Williams, Barry Paul Inman Former Director · appointed 2013 · resigned 2016
  • Ibbotson, Mark Former Director · appointed 2013 · resigned 2015
  • Mayfield, Richard Andrew Former Director · appointed 2012 · resigned 2014
  • Smith, Steve Former Director · appointed 2012 · resigned 2015
  • Tatum, Hayley Marie Former Director · appointed 2011 · resigned 2016
  • Hubbard, Karen Rachael Former Director · appointed 2011 · resigned 2014
  • Redfield, Charles Robert Former Director · appointed 2011 · resigned 2012
  • Moore, Andrew Jeffrey Former Director · appointed 2011 · resigned 2016
  • Clarke, Andrew James Former Director · appointed 2011 · resigned 2016
  • Bendel, Richard Nigel Former Director · appointed 2011 · resigned 2012
  • King, Simon Theodore Former Director · appointed 2011 · resigned 2011
  • Doohan, Eleanor Former Secretary · appointed 2008 · resigned 2013
  • Bond, Andrew James Former Director · appointed 2005 · resigned 2011
  • Lewis, John Former Director · appointed 2004 · resigned 2005
  • Gearhart, Jeffrey J Former Secretary · appointed 2004 · resigned 2005
  • Longworth, John Former Secretary · appointed 2003 · resigned 2008
  • Garrett, Allison Dabbs Former Secretary · appointed 2003 · resigned 2004
  • Menzer, John Bruce Former Director · appointed 2003 · resigned 2004
  • Mckenna, Judith Jane Former Director · appointed 2003 · resigned 2018
  • Holley, Charles Former Director · appointed 2003 · resigned 2005
  • Denunzio, Anthony Former Director · appointed 2003 · resigned 2005
  • Jagger, Denise Nichola Former Secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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