WM Morrison AT Source Limited
Company 11722472 Active
Connected board network
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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.
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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.
4 directors on the board
- Joanna Louise Goff Director · appointed 2019
- Jonathan James Burke Director · appointed 2018
- Matthew James Edward Peczek Director · appointed 2026
- Andrew Thornber Director · appointed 2025
Directors past 6 years
- Joanna Louise Goff Director · appointed 2019
- Jonathan James Burke Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Matthew James Edward Peczek Director · appointed 2026
- Andrew Thornber Director · appointed 2025
Portfolio (2)
- Joanna Louise Goff Director · appointed 2019
- Jonathan James Burke Director · appointed 2018
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Argyll Stores (Holdings) Limited 2 shared directors
- Amos Hinton & Sons LTD 2 shared directors
- Safeway (Overseas) Limited 2 shared directors
- Safeway Properties Limited 2 shared directors
- Federated Properties Limited 2 shared directors
- Safeway Food Stores Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11722472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2018 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 26/01/2025 |
Industry (SIC)
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.
- WM Morrison Produce Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - WM Morrison Supermarkets Limited
significant influence · notified 2018-12-11
Officers (8)
- Matthew James Edward Peczek Director · appointed 2026
- Andrew Thornber Director · appointed 2025
- Joanna Louise Goff Director · appointed 2019
- Jonathan James Burke Secretary · appointed 2018
- Jonathan James Burke Director · appointed 2018
Show 3 former officers
- Ruth Ann Elizabeth Mcdonald Director · appointed 2022 · resigned 2025
- Maz Ahmed Director · appointed 2021 · resigned 2022
- Andrew James Clappen Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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