WM SA Investments Limited
Company 07543859 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.
- WAL-Mart Stores (UK) Limited 1 shared director
- Asda Holdings UK Limited 1 shared director
- Broadstreet Great Wilson Europe Limited 1 shared director
- Wmgs Europe Limited 1 shared director
- Walmart Marketplace Management (UK) Limited 1 shared director
- Pollux Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07543859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2011 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Walmart, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Helen Louise Eaton Director · appointed 2019
- Matthew William Allen Director · appointed 2016
Show 18 former officers
- Stocks-Wilson, Paul Richard, Mr. Director · appointed 2024 · resigned 2026
- James Edward Fasey Director · appointed 2022 · resigned 2024
- Alexander Howard Hurd Director · appointed 2019 · resigned 2022
- Chase Nicholas Tacker Director · appointed 2018 · resigned 2019
- John Caraway Mcdowell Director · appointed 2018 · resigned 2019
- Alejandro Russo Director · appointed 2015 · resigned 2018
- Lisa Shaw Director · appointed 2015 · resigned 2015
- Steven Zielske Director · appointed 2014 · resigned 2015
- Richard James Phillips Director · appointed 2013 · resigned 2013
- Alexander Simpson Secretary · appointed 2013 · resigned 2018
- Richard Andrew Mayfield Director · appointed 2013 · resigned 2016
- Jeffrey A Davis Director · appointed 2011 · resigned 2014
- Andrew James Clarke Director · appointed 2011 · resigned 2014
- Andrew James Bond Director · appointed 2011 · resigned 2011
- Judith Jane Mckenna Director · appointed 2011 · resigned 2013
- Eleanor Doohan Secretary · appointed 2011 · resigned 2013
- Norbert Hsu Director · appointed 2011 · resigned 2011
- Katherine Richards Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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