AO World PLC
Company 05525751 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Expert Logistics LTD. 2 shared directors
- AO Retail Limited 2 shared directors
- AO Recycling Limited 2 shared directors
- Entertainment Magpie Limited 2 shared directors
- Mozo Media Limited 2 shared directors
- AO LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05525751 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/08/2005 |
| Address | UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 15/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Sophie Alice Tomkins Director · appointed 2025
- Sarah Louise Venning Director · appointed 2022
- Peter Paul Pritchard Director · appointed 2022
- Shaun Mccabe Director · appointed 2018
- Geoffrey Ian Cooper Director · appointed 2016
- Jonathan Mark Stephen Higgins Director · appointed 2015
- Julie Angela Louise Finnemore Secretary · appointed 2014
- Christopher John Hopkinson Director · appointed 2005
- John Charles Roberts Director · appointed 2005
Show 13 former officers
- Luisa Deplazes De Andrade Delgado Director · appointed 2019 · resigned 2022
- Jacqueline De Rojas Director · appointed 2017 · resigned 2019
- Brian James Mcbride Director · appointed 2014 · resigned 2019
- Maria Luisa Cassoni Director · appointed 2014 · resigned 2023
- Rudolf Josef Lamprecht Director · appointed 2014 · resigned 2017
- David Myers Secretary · appointed 2014 · resigned 2014
- Richard Sidney Rose Director · appointed 2008 · resigned 2016
- Philip Hinton Cort Director · appointed 2005 · resigned 2008
- Stephen James Caunce Secretary · appointed 2005 · resigned 2019
- Kevin Philbin Director · appointed 2005 · resigned 2014
- Robert Durston Director · appointed 2005 · resigned 2007
- Norman Kelvin Stoller Director · appointed 2005 · resigned 2014
- William Holroyd Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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