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Who leads it
Previous officers 54
- Kristian Joseph Horabin 2024-2024 View profile
- Brian Boyle 2024-2024 View profile
- Kelly Jane Hart 2023-2024 View profile
- Matthew Emmanuel Leach 2023-2024 View profile
- Benjamin Wittenberg 2023-2024 View profile
- Claudia Joan Mcvie 2023-2024 View profile
- Sarah Georgina Ashby 2023-2024 View profile
- Rehman Minshall 2022-2025 View profile
- Lewis Oldroyd 2022-2024 View profile
- Helen Kathryn Selby 2022-2023 View profile
- Meghan Farren 2022-2022 View profile
- Jodie Louise Tate 2021-2023 View profile
- Patricia Anne Mitchell 2020-2023 View profile
- Susan Hennessey 2020-2023 View profile
- Simon James Ward Lewis 2020-2024 View profile
- Jessica Elisabeth Hodgson 2020-2022 View profile
- Eliesabeth Anne Massey 2019-2020 View profile
- Andrew Murray 2018-2022 View profile
- Joanna Berry 2018-2018 View profile
- Carolyn Heaney 2017-2020 View profile
- Nicole Tallant 2017-2017 View profile
- Jason Martin 2016-2023 View profile
- Paul Rowland 2016-2016 View profile
- Francesca Lucy Haynes 2016-2016 View profile
- Alex Simpson 2015-2018 View profile
- Emily Jane Neild 2015-2015 View profile
- Lynne Tooms 2014-2016 View profile
- Lorraine Alison Jackson 2013-2017 View profile
- Munazah Zareen Dar 2013-2016 View profile
- Elisabeth Janet Sinclair Smith 2013-2016 View profile
- Gerald Ernest Oppenheim 2013-2018 View profile
- Dominic Burch 2012-2016 View profile
- Angela Ann Geer 2012-2012 View profile
- Anne Evelyn Dawson 2012-2013 View profile
- Alison Margaret Seabrooke 2012-2019 View profile
- Helen Margaret Milford 2011-2015 View profile
- James Mark Jefcoate 2010-2017 View profile
- Paul Anthony Wright 2010-2014 View profile
- Helen Margaret Maritirossi 2010-2014 View profile
- Paul Kelly 2008-2014 View profile
- Emma Louise Fox 2008-2011 View profile
- Katherine Paterson 2008-2010 View profile
- Marie Anne Gill 2008-2008 View profile
- Clive Brian West 2008-2012 View profile
- John Giles Cookman 2008-2022 View profile
- Deborah Grass 2008-2012 View profile
- Michael John Bland Snell 2008-2008 View profile
- Annmarie Rocks 2008-2019 View profile
- David Jack Wickert 2008-2015 View profile
- Mary Aileen Mehigan 2008-2008 View profile
- Martin Edward Reynolds 2008-2009 View profile
- Alexandra Clare Askew 2019-2024 View profile
- Emily Georgina Elizabeth Harrison 2018-2019 View profile
- Julie Ward 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/2008
- Also a registered charity
- The Asda Foundation
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.
- Asda Stores Limited
appoints directors · notified 2019-08-01
Group
- The Asda Foundation
is controlled by Asda Stores Limited
Evidence
active appoints directors · notified 2019-08-01 · source: Companies House PSC register - Asda Stores Limited
is controlled by Asda Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Asda Group Limited
is controlled by Bellis Acquisition Company PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-16 · source: Companies House PSC register - Bellis Acquisition Company PLC
is controlled by Zuber Vali Issa
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-03, ceased 2020-09-05 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
69 other companies in this group
- Three Elms Investments LTD
- Asda Group Limited
- Wolfson Trago Limited
- Nordicline Limited
- Scotco Restaurants Southern Limited
- Ever 2010 North Limited
- EG on the Move Limited
- 14598936
- EG Retail Services Limited
- Selby Produce Limited
- Egspresso Limited
- Evpoint (Holdings) Limited
- M.P.K. Land Limited
- Made to Order Limited
- 00623959
- Asda Financial Services Limited
- EG Property Limited
- EG Finco Limited
- Ever 2010 Limited
- Kober Limited
- Bellis Noncore 1 Limited
- Asda Holdco Limited
- Monte Hotels LTD
- Ever 1295 Limited
- Porth Investments Limited
- Leon Grocery Limited
- Reach Belvedere Limited
- EG Group Holdings Europe Limited
- Chorley Renaissance Limited
- Bandsound Limited
- Asda Supermarkets Limited
- Asda Delivery Limited
- Forza Foods Limited
- Westry Produce Limited
- GB3 Limited
- Vinpack Limited
- Forza AW Limited
- George Sourcing Services UK Limited
- Asda Stores Limited
- EG on the Move 2 Limited
- Evpoint Services Limited
- Asda Foodservice Limited
- Erteco U.K. Limited
- Asda Holdco 2 Limited
- EG Corporate Services Limited
- JRC Holdings Limited
- Monte Developments LTD
- International Procurement and Logistics Limited
- Mclagan Investments Limited
- Essencerealm Limited
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.
6 directors on the board
- Suneer Jabeen Fida Director · appointed 2025
- Margaret Ann Jones Director · appointed 2024
- Jane Suzanne Earnshaw Director · appointed 2015
- Karl Andrew Doyle Director · appointed 2023
- John Anthony Fallon Director · appointed 2026
- Mark Benton Director · appointed 2023
3.3y median 2.3y
average tenure
10.6y
longest tenure
Directors past 6 years
- Jane Suzanne Earnshaw Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Karl Andrew Doyle Director · appointed 2023
- John Anthony Fallon Director · appointed 2026
- Mark Benton Director · appointed 2023
Portfolio (3)
- Suneer Jabeen Fida Director · appointed 2025
- Margaret Ann Jones Director · appointed 2024
- Jane Suzanne Earnshaw Director · appointed 2015
2
also govern a charity
Left in the last 12 months
- Rehman Minshall 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.
Finance 1Health and social care 1Professional services 1Tech and media 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06480049
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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