Tesco PLC
Company 00445790 Active
Connected board network
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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.
10
directors on the board
4.8y median 5.1y
average tenure
8.4y
longest tenure
2
directors past 6 years
0 vs 8 portfolio
first-time directors
4
also govern a charity
1
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 9Finance 7Tech and media 4Arts and leisure 2Business services 2Education 2Property 2Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tesco Holdings Limited 2 shared directors
- Tesco Stores Limited 2 shared directors
- Diageo PLC 1 shared director
- ITV Services Limited 1 shared director
- Nuffield Health 1 shared director
- Barratt Redrow PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00445790 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/11/1947 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/08/2026 |
| Accounts last made up | 26/02/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (70)
- Christopher Jon Taylor Secretary · appointed 2025
- Christopher John Kennedy Director · appointed 2025
- Gerard Martin Murphy Director · appointed 2023
- Dame Carolyn Julie Fairbairn Director · appointed 2023
- Caroline Louise Silver Director · appointed 2022
- Karen Tracy Whitworth Director · appointed 2021
- Bertrand Jean Francois Bodson Director · appointed 2021
- Imran Nawaz Director · appointed 2021
- Ken Murphy Director · appointed 2020
- Bethell, Melissa, Lady Director · appointed 2018
- Stewart Charles Gilliland Director · appointed 2018
Show 59 former officers
- Sara Thomson Secretary · appointed 2024 · resigned 2025
- Thierry Dominique Gerard Garnier Director · appointed 2021 · resigned 2026
- Charles Wilson Director · appointed 2018 · resigned 2018
- Stephen William Golsby Director · appointed 2016 · resigned 2022
- Robert John Welch Secretary · appointed 2016 · resigned 2024
- Darren Elliot Lennark Secretary · appointed 2016 · resigned 2016
- Elizabeth Alison Platt Director · appointed 2016 · resigned 2025
- Simon Iain Patterson Director · appointed 2016 · resigned 2022
- Lindsey Jane Pownall Director · appointed 2016 · resigned 2023
- Byron Elmer Grote Director · appointed 2015 · resigned 2024
- John Murray Allan Director · appointed 2015 · resigned 2023
- Paul Anthony Moore Secretary · appointed 2015 · resigned 2016
- Richard John Cousins Director · appointed 2014 · resigned 2017
- Anders Bertil Mikael Olsson Director · appointed 2014 · resigned 2021
- Alan James Stewart Director · appointed 2014 · resigned 2021
- David John Lewis Director · appointed 2014 · resigned 2020
- Mark Henry Armour Director · appointed 2013 · resigned 2021
- Olivia Garfield Director · appointed 2013 · resigned 2015
- Deanna Watson Oppenheimer Director · appointed 2012 · resigned 2021
- Broadbent, Richard John, Sir Director · appointed 2011 · resigned 2015
- Stuart John Chambers Director · appointed 2010 · resigned 2015
- Gareth Richard Bullock Director · appointed 2010 · resigned 2015
- Kenneth George Hanna Director · appointed 2009 · resigned 2015
- Patrick Jean Pierre Cescau Director · appointed 2009 · resigned 2015
- Laurence Patrick Mcilwee Director · appointed 2009 · resigned 2014
- Jacqueline Anne Tammenoms Bakker Director · appointed 2009 · resigned 2015
- Jonathan Mark Lloyd Secretary · appointed 2006 · resigned 2015
- Carolyn Julia Mccall Director · appointed 2005 · resigned 2008
- Karen Rachel Cook Director · appointed 2004 · resigned 2013
- David Edward Reid Director · appointed 2004 · resigned 2011
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Richard William Peter Brasher Director · appointed 2004 · resigned 2012
- Kenneth John Hydon Director · appointed 2004 · resigned 2013
- Evan Mervyn Davies Director · appointed 2003 · resigned 2008
- Rodney Frank Chase Director · appointed 2002 · resigned 2010
- Veronique Morali Director · appointed 2000 · resigned 2005
- Einsmann, Harald, Dr Director · appointed 1999 · resigned 2010
- Charles Lamb Allen Director · appointed 1999 · resigned 2010
- Philip Andrew Clarke Director · appointed 1998 · resigned 2014
- David Thomas Potts Director · appointed 1998 · resigned 2011
- Andrew Thomas Higginson Director · appointed 1997 · resigned 2012
- John William Melbourn Director · appointed 1996 · resigned 2002
- Timothy John Rollit Mason Director · appointed 1995 · resigned 2012
- Lesley James Director · appointed 1995 · resigned 1999
- Graham Fenwick Pimlott Director · appointed 1993 · resigned 2005
- Leahy, Terence Patrick, Sir Director · appointed 1992 · resigned 2011
- Rowley Stuart Ager Director · appointed 1992 · resigned 2004
- Miah Gwynfor Jones Director · appointed 1992 · resigned 1998
- Maclaurin, Ian Charter, Lord Director · resigned 1997
- John Michael Wemms Director · resigned 2000
- John Gildersleeve Director · resigned 2004
- Dennis Charles Tuffin Director · resigned 1994
- Alfred David Malpas Director · resigned 1997
- Francis Rudolph Nelson Krejsa Director · resigned 1993
- Michael Darnell Director · resigned 1994
- Victor Woolf Benjamin Director · resigned 1996
- O'Cathain, Detta, Baroness Director · resigned 2000
- John Mario Faskally Padovan Director · resigned 1994
- John Anthony Gardiner Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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