Costcutter Supermarkets Holdings Limited
Company 05625016 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.
2
directors on the board
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Retail and trade 13Property 3Hospitality 2Other services 2Professional services 2Transport 2Finance 1Manufacturing 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- D.B. Ramsden & Company Limited 2 shared directors
- Ebor Foodmarkets Limited 2 shared directors
- Costcutter Supermarkets Group Limited 2 shared directors
- KMD Enterprises Limited 2 shared directors
- Ardiles Bidco Limited 2 shared directors
- Bestway Wholesale Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05625016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2005 |
| Address | 2 ABBEY ROAD, LONDON, NW10 7BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores70100 - Activities of head offices
Ownership - persons with significant control (2)
- Bestway Wholesale Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bibby Line Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Rabiah Sheikh Khokhar Secretary · appointed 2022
- Naser Janjua Khan Director · appointed 2021
- Dawood Pervez Director · appointed 2021
Show 32 former officers
- Michael Charles Hollis Director · appointed 2021 · resigned 2023
- Robin Michael Bennett Secretary · appointed 2021 · resigned 2022
- Jonathan Gareth Lewis Director · appointed 2019 · resigned 2021
- John Harold Cresswell Director · appointed 2019 · resigned 2020
- Michael James Bibby Director · appointed 2018 · resigned 2018
- Michael Peter Brown Director · appointed 2016 · resigned 2018
- Mark Joseph Lyons Director · appointed 2016 · resigned 2019
- Seeger, Matthias Alexander, Mr. Director · appointed 2015 · resigned 2021
- Jennifer Anne Wilson Director · appointed 2014 · resigned 2018
- Huw Granville Edwards Director · appointed 2014 · resigned 2020
- Lawrence Richard Christensen Director · appointed 2013 · resigned 2021
- Howard Dennis Woodcock Director · appointed 2013 · resigned 2017
- Quest, Daniel, Mr. Director · appointed 2013 · resigned 2017
- Vicki Louise Reay Director · appointed 2013 · resigned 2014
- Gaurav Batra Director · appointed 2013 · resigned 2016
- John Peter Sinclair Ryrie Director · appointed 2013 · resigned 2013
- Kevin Richard Widdrington Director · appointed 2012 · resigned 2015
- Darcy Willson-Rymer Director · appointed 2012 · resigned 2021
- Ian Bishop Director · appointed 2012 · resigned 2013
- Robert Gavin Marshall Director · appointed 2012 · resigned 2015
- Richard Collins Director · appointed 2012 · resigned 2014
- Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 2011 · resigned 2021
- Steven Potter Director · appointed 2010 · resigned 2015
- Jonathan Haymer Director · appointed 2007 · resigned 2014
- Pamela Mary Stones Secretary · appointed 2006 · resigned 2011
- Malcolm Russell Hepworth Director · appointed 2006 · resigned 2007
- Benjamin Lawrence Maximilian Barnett Director · appointed 2006 · resigned 2007
- David Mark Sherratt Director · appointed 2006 · resigned 2007
- Colin James Graves Director · appointed 2006 · resigned 2012
- Nicholas Ivel Secretary · appointed 2006 · resigned 2012
- Angela Margaret Barber Director · appointed 2006 · resigned 2015
- David Michael Thompson Director · appointed 2006 · resigned 2021
Directors and officers on the Companies House record, current and former.
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