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Who leads it
Previous officers 17
- Kris Comerford 2025-2025 View profile
- Jane Marie Berry 2022-2025 View profile
- Paul Alastair Grover 2020-2025 View profile
- Michael John Bland Snell 2016-2022 View profile
- James Edward Fasey 2016-2020 View profile
- Nicholas John Scrase 2016-2016 View profile
- Sian Louise Wicks 2016-2016 View profile
- Max Sandiford Smith-Hilliard 2010-2021 View profile
- Graham Lee Cook 2010-2016 View profile
- Paul Frank Probert 2010-2016 View profile
- Zain Armand Nichol 2010-2016 View profile
- Jonathan Mark Roberts 2010-2017 View profile
- Anthony James Ruane 2010-2016 View profile
- Paul David Emmett 2010-2010 View profile
- Simon James Hardcastle 2010-2010 View profile
- Varinder Rehal 2016-2025 View profile
- Graham Cook 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/2010
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.
- Forza AW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Forza Foods Limited
is controlled by Forza AW Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Forza AW Limited
is controlled by International Procurement and Logistics Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - International Procurement and Logistics Limited
is controlled by Asda Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- The Asda Foundation
- Asda Supermarkets Limited
- Asda Delivery 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.
1 directors on the board
- Darren Blackhurst Director · appointed 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07224571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data