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Governance Register

Company

Oldwest Limited

Oldwest Limited is an active UK company (number SC190238), incorporated 1998, with 2 current directors, Joanna Louise Goff and Jonathan James Burke. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Trevor John Strain 2013-2019 Director View profile
  2. Mark Rowan Amsden 2013-2017 Director View profile
  3. Richard John Pennycook 2006-2013 Director View profile
  4. Roger Anthony Owen 2005-2009 Director View profile
  5. Robert Winston Stott 2005-2006 Director View profile
  6. Boydslaw (Directors) Limited 1998-2005 Corporate-director View profile
  7. Gregory Joseph Mcmahon 2009-2013 Secretary View profile
  8. Boydslaw (Secretarial Services) Limited 1998-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1998

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. Oldwest Limited is controlled by Safeway Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Safeway Stores Limited is controlled by Stores Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stores Group Limited is controlled by Safeway Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Safeway Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

96 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.

2 directors on the board

12.7y median 12.7y
average tenure
21.3y
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.

Business services 35Professional services 34Finance 29Construction 16Retail and trade 13Manufacturing 5Other services 4Dormant 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
SC190238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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