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Who leads it
Previous officers 11
- Helen Gaye Cowing 2025-2026 View profile
- Michael Stefan Schmidt 2022-2025 View profile
- Alejandro Russo 2022-2025 View profile
- Simon Arora 2008-2023 View profile
- Bobby Arora 2003-2014 View profile
- Lord Richard Henry The Lord Grey of Codnor 2003-2003 View profile
- Patrick James Rawnsley 2022-2024 View profile
- Paul Michael Robin Owen 2014-2022 View profile
- Shalni Arora 2003-2014 View profile
- Klaus Bohne 2003-2003 View profile
- Timothy Paul Phillips 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/2003
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.
- EV Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Opus Homewares Limited
is controlled by EV Retail Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - EV Retail Limited
is controlled by B&M European Value Retail Holdco 4 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - B&M European Value Retail Holdco 4 LTD
is controlled by B&M European Value Retail Holdco 3 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - B&M European Value Retail Holdco 3 LTD
is controlled by B&M European Value Retail Holdco 2 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - B&M European Value Retail Holdco 2 LTD
is controlled by B&M European Value Retail Holdco 1 LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by B&M European Value Retail Holdco 1 LTD.
6 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.
3 directors on the board
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Dr Peter John Waterhouse Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Dr Peter John Waterhouse Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
Left in the last 12 months
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04747559
- 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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