Network
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Who leads it
- Christopher John KennedyDirector · since 2025
- Gerard Martin MurphyDirector · since 2023
- Dame Carolyn Julie FairbairnDirector · since 2023
- Caroline Louise SilverDirector · since 2022
- Karen Tracy WhitworthDirector · since 2021
- Bertrand Jean Francois BodsonDirector · since 2021
- Imran NawazDirector · since 2021
- Ken MurphyDirector · since 2020
- Lady Melissa BethellDirector · since 2018
- Stewart Charles GillilandDirector · since 2018
- Christopher Jon TaylorSecretary · since 2025
Previous officers 59
- Thierry Dominique Gerard Garnier 2021-2026 View profile
- Charles Wilson 2018-2018 View profile
- Stephen William Golsby 2016-2022 View profile
- Elizabeth Alison Platt 2016-2025 View profile
- Simon Iain Patterson 2016-2022 View profile
- Lindsey Jane Pownall 2016-2023 View profile
- Byron Elmer Grote 2015-2024 View profile
- John Murray Allan 2015-2023 View profile
- Richard John Cousins 2014-2017 View profile
- Anders Bertil Mikael Olsson 2014-2021 View profile
- Alan James Stewart 2014-2021 View profile
- David John Lewis 2014-2020 View profile
- Mark Henry Armour 2013-2021 View profile
- Olivia Garfield 2013-2015 View profile
- Deanna Watson Oppenheimer 2012-2021 View profile
- Sir Richard John Broadbent 2011-2015 View profile
- Stuart John Chambers 2010-2015 View profile
- Gareth Richard Bullock 2010-2015 View profile
- Kenneth George Hanna 2009-2015 View profile
- Patrick Jean Pierre Cescau 2009-2015 View profile
- Laurence Patrick Mcilwee 2009-2014 View profile
- Jacqueline Anne Tammenoms Bakker 2009-2015 View profile
- Carolyn Julia Mccall 2005-2008 View profile
- Karen Rachel Cook 2004-2013 View profile
- David Edward Reid 2004-2011 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Richard William Peter Brasher 2004-2012 View profile
- Kenneth John Hydon 2004-2013 View profile
- Evan Mervyn Davies 2003-2008 View profile
- Rodney Frank Chase 2002-2010 View profile
- Veronique Morali 2000-2005 View profile
- Dr Harald Einsmann 1999-2010 View profile
- Charles Lamb Allen 1999-2010 View profile
- Philip Andrew Clarke 1998-2014 View profile
- David Thomas Potts 1998-2011 View profile
- Andrew Thomas Higginson 1997-2012 View profile
- John William Melbourn 1996-2002 View profile
- Timothy John Rollit Mason 1995-2012 View profile
- Lesley James 1995-1999 View profile
- Graham Fenwick Pimlott 1993-2005 View profile
- Sir Terence Patrick Leahy 1992-2011 View profile
- Rowley Stuart Ager 1992-2004 View profile
- Miah Gwynfor Jones 1992-1998 View profile
- Lord Ian Charter Maclaurin 1997 View profile
- John Michael Wemms 2000 View profile
- John Gildersleeve 2004 View profile
- Dennis Charles Tuffin 1994 View profile
- Alfred David Malpas 1997 View profile
- Francis Rudolph Nelson Krejsa 1993 View profile
- Michael Darnell 1994 View profile
- Victor Woolf Benjamin 1996 View profile
- Baroness Detta O'Cathain 2000 View profile
- John Mario Faskally Padovan 1994 View profile
- John Anthony Gardiner 2004 View profile
- Sara Thomson 2024-2025 View profile
- Robert John Welch 2016-2024 View profile
- Darren Elliot Lennark 2016-2016 View profile
- Paul Anthony Moore 2015-2016 View profile
- Jonathan Mark Lloyd 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1947
Group
No further corporate or individual controller is recorded above Tesco PLC on the PSC register - it appears to be the top of its group.
201 other companies in this group
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
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.
Grants received
2 grants · £674,249 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £674,249 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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.
10 directors on the board
- Imran Nawaz Director · appointed 2021
- Ken Murphy Director · appointed 2020
- Gerard Martin Murphy Director · appointed 2023
- Lady Melissa Bethell Director · appointed 2018
- Stewart Charles Gilliland Director · appointed 2018
- Dame Carolyn Julie Fairbairn Director · appointed 2023
- Bertrand Jean Francois Bodson Director · appointed 2021
- Christopher John Kennedy Director · appointed 2025
- Karen Tracy Whitworth Director · appointed 2021
- Caroline Louise Silver Director · appointed 2022
Directors past 6 years
- Lady Melissa Bethell Director · appointed 2018
- Stewart Charles Gilliland Director · appointed 2018
First-time vs portfolio directors
Portfolio (10)
- Imran Nawaz Director · appointed 2021
- Ken Murphy Director · appointed 2020
- Gerard Martin Murphy Director · appointed 2023
- Lady Melissa Bethell Director · appointed 2018
- Stewart Charles Gilliland Director · appointed 2018
- Dame Carolyn Julie Fairbairn Director · appointed 2023
- Bertrand Jean Francois Bodson Director · appointed 2021
- Christopher John Kennedy Director · appointed 2025
- Karen Tracy Whitworth Director · appointed 2021
- Caroline Louise Silver Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Thierry Dominique Gerard Garnier Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00445790
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data