Speciality Stores Limited
Company 09158618 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kokoba Limited 1 shared director
- The Quanta Group (Holdings) Limited 1 shared director
- Rare Television Limited 1 shared director
- Oyster ONE Services Limited 1 shared director
- The National Foundation for Retired Service Animals 1 shared director
- Bridge Topco UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09158618 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 120 COLMORE ROW, BIRMINGHAM, B3 3BD |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Paws Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ocado Holdings Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% - Ocado Retail Limited ceased 2021
ownership of shares 75-100%
Officers (13)
- Graham Peter Coxell Director · appointed 2021
Show 12 former officers
- Niall James Mcbride Director · appointed 2020 · resigned 2021
- Claire Jayne Christine Tanner Director · appointed 2019 · resigned 2020
- Carolyn Louise Bane Secretary · appointed 2019 · resigned 2020
- Richard Anthony Locke Director · appointed 2018 · resigned 2021
- Richard Anthony Exact Director · appointed 2016 · resigned 2019
- James Matthews Director · appointed 2016 · resigned 2018
- Robert Mcneill Cooper Secretary · appointed 2014 · resigned 2019
- Duncan Eden Tatton Brown Director · appointed 2014 · resigned 2016
- Neill Abrams Secretary · appointed 2014 · resigned 2019
- Mark Antony Richardson Director · appointed 2014 · resigned 2019
- Timothy Steiner Director · appointed 2014 · resigned 2016
- Neill Abrams Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record