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Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06480049 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 22/01/2008 |
| Address | ASDA STORES, GREAT WILSON STREET, SOUTH BANK, LEEDS, LS11 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Asda Stores Ltd
right to appoint and remove directors - ceased
Officers (61)
- Fallon, John Anthony Director · appointed 2026
- Fida, Suneer Jabeen Director · appointed 2025
- Jones, Margaret Ann Director · appointed 2024
- Butler, Tracy Claire Secretary · appointed 2024
- Doyle, Karl Andrew Director · appointed 2023
- Benton, Mark Director · appointed 2023
- Earnshaw, Jane Suzanne Director · appointed 2015
- Horabin, Kristian Joseph Former Director · appointed 2024 · resigned 2024
- Boyle, Brian Former Director · appointed 2024 · resigned 2024
- Hart, Kelly Jane Former Director · appointed 2023 · resigned 2024
- Leach, Matthew Emmanuel Former Director · appointed 2023 · resigned 2024
- Wittenberg, Benjamin Former Director · appointed 2023 · resigned 2024
- Mcvie, Claudia Joan Former Director · appointed 2023 · resigned 2024
- Ashby, Sarah Georgina Former Director · appointed 2023 · resigned 2024
- Minshall, Rehman Former Director · appointed 2022 · resigned 2025
- Oldroyd, Lewis Former Director · appointed 2022 · resigned 2024
- Selby, Helen Kathryn Former Director · appointed 2022 · resigned 2023
- Farren, Meghan Former Director · appointed 2022 · resigned 2022
- Tate, Jodie Louise Former Director · appointed 2021 · resigned 2023
- Mitchell, Patricia Anne Former Director · appointed 2020 · resigned 2023
- Hennessey, Susan Former Director · appointed 2020 · resigned 2023
- Lewis, Simon James Ward Former Director · appointed 2020 · resigned 2024
- Hodgson, Jessica Elisabeth Former Director · appointed 2020 · resigned 2022
- Askew, Alexandra Clare Former Secretary · appointed 2019 · resigned 2024
- Massey, Eliesabeth Anne Former Director · appointed 2019 · resigned 2020
- Harrison, Emily Georgina Elizabeth Former Secretary · appointed 2018 · resigned 2019
- Murray, Andrew Former Director · appointed 2018 · resigned 2022
- Berry, Joanna Former Director · appointed 2018 · resigned 2018
- Heaney, Carolyn Former Director · appointed 2017 · resigned 2020
- Tallant, Nicole Former Director · appointed 2017 · resigned 2017
- Martin, Jason Former Director · appointed 2016 · resigned 2023
- Rowland, Paul Former Director · appointed 2016 · resigned 2016
- Haynes, Francesca Lucy Former Director · appointed 2016 · resigned 2016
- Simpson, Alex Former Director · appointed 2015 · resigned 2018
- Neild, Emily Jane Former Director · appointed 2015 · resigned 2015
- Tooms, Lynne Former Director · appointed 2014 · resigned 2016
- Jackson, Lorraine Alison Former Director · appointed 2013 · resigned 2017
- DAR, Munazah Zareen Former Director · appointed 2013 · resigned 2016
- Smith, Elisabeth Janet Sinclair Former Director · appointed 2013 · resigned 2016
- Oppenheim, Gerald Ernest Former Director · appointed 2013 · resigned 2018
- Burch, Dominic Former Director · appointed 2012 · resigned 2016
- Geer, Angela Ann Former Director · appointed 2012 · resigned 2012
- Dawson, Anne Evelyn Former Director · appointed 2012 · resigned 2013
- Seabrooke, Alison Margaret, Ms. Former Director · appointed 2012 · resigned 2019
- Milford, Helen Margaret Former Director · appointed 2011 · resigned 2015
- Jefcoate, James Mark Former Director · appointed 2010 · resigned 2017
- Wright, Paul Anthony Former Director · appointed 2010 · resigned 2014
- Maritirossi, Helen Margaret Former Director · appointed 2010 · resigned 2014
- Kelly, Paul Former Director · appointed 2008 · resigned 2014
- FOX, Emma Louise Former Director · appointed 2008 · resigned 2011
- Paterson, Katherine Former Director · appointed 2008 · resigned 2010
- Gill, Marie Anne Former Director · appointed 2008 · resigned 2008
- West, Clive Brian Former Director · appointed 2008 · resigned 2012
- Cookman, John Giles Former Director · appointed 2008 · resigned 2022
- Ward, Julie Former Secretary · appointed 2008 · resigned 2017
- Grass, Deborah Former Director · appointed 2008 · resigned 2012
- Snell, Michael John Bland Former Director · appointed 2008 · resigned 2008
- Rocks, Annmarie Former Director · appointed 2008 · resigned 2019
- Wickert, David Jack Former Director · appointed 2008 · resigned 2015
- Mehigan, Mary Aileen Former Director · appointed 2008 · resigned 2008
- Reynolds, Martin Edward Former Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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