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Company · Bradford

WM Morrison GP 3 Limited

WM Morrison GP 3 Limited is an active UK company (number 09223251), incorporated 2014, with 2 current directors, Joanna Louise Goff and Jonathan James Burke. Source: Companies House, updated 25th October 2026.

Other business support service activities n.e.c.

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is WM Morrison GP 3 Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Joanna Louise Goff 2019-2020 Director View profile
  2. Trevor John Strain 2014-2019 Director View profile
  3. Mark Rowan Amsden 2014-2017 Director View profile
  4. Mark Rowan Amsden 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
17/09/2014
Registered office
Bradford

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. WM Morrison GP 3 Limited is controlled by WM Morrison Supermarkets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-01-31 · source: Companies House PSC register
  2. WM Morrison Supermarkets Holdings Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  4. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  7. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

Has significant influence or control (not a majority): WM Morrison Supermarkets Limited (significant influence).

99 other companies in this group

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

7.1y median 7.1y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Professional services 32Business services 31Finance 29Construction 14Dormant 14Retail and trade 11Manufacturing 5Hospitality 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09223251
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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