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Company Liquidation

Speciality Stores Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Speciality Stores Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Niall James Mcbride 2020-2021 Director View profile
  2. Claire Jayne Christine Tanner 2019-2020 Director View profile
  3. Richard Anthony Locke 2018-2021 Director View profile
  4. Richard Anthony Exact 2016-2019 Director View profile
  5. James Matthews 2016-2018 Director View profile
  6. Duncan Eden Tatton Brown 2014-2016 Director View profile
  7. Mark Antony Richardson 2014-2019 Director View profile
  8. Timothy Steiner 2014-2016 Director View profile
  9. Neill Abrams 2014-2019 Director View profile
  10. Carolyn Louise Bane 2019-2020 Secretary View profile
  11. Robert Mcneill Cooper 2014-2019 Secretary View profile
  12. Neill Abrams 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/2014

Ownership

Owned by (2) 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.

Group

  1. Speciality Stores Limited is controlled by Ocado Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-05-17 · source: Companies House PSC register
  2. Ocado Holdings Limited is controlled by Ocado Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ocado Group PLC.

22 other companies in this group

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

5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 5Professional services 2Other 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

  • 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
09158618
Status
Liquidation
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