Tesco Stores Limited
Company 00519500 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
3.5y median 3.6y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
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 6Retail and trade 2Dormant 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tesco Holdings Limited 3 shared directors
- Tesco PLC 2 shared directors
- Tesco Overseas Investments Limited 2 shared directors
- Tesco Corporate Treasury Services PLC 1 shared director
- Ptll Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00519500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1953 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47290 - Other retail sale of food in specialised stores47710 - Retail sale of clothing in specialised stores47750 - Retail sale of cosmetic and toilet articles in specialised stores
Ownership - persons with significant control (1)
- Tesco Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (72)
- Ashwin Prasad Director · appointed 2025
- Christopher Jon Taylor Secretary · appointed 2025
- Kay Elizabeth Majid Director · appointed 2024
- Imran Nawaz Director · appointed 2021
- Ken Murphy Director · appointed 2020
Show 67 former officers
- Sara Thomson Secretary · appointed 2024 · resigned 2025
- Matthew Campbell Barnes Director · appointed 2024 · resigned 2025
- Tarry, Jason Mark, Dr Director · appointed 2018 · resigned 2024
- Charles Wilson Director · appointed 2018 · resigned 2018
- Robert John Welch Secretary · appointed 2016 · resigned 2024
- Matthew Samuel Davies Director · appointed 2016 · resigned 2018
- Paul Anthony Moore Secretary · appointed 2015 · resigned 2016
- David John Lewis Director · appointed 2014 · resigned 2020
- Alan James Stewart Director · appointed 2014 · resigned 2021
- Steven Andrew Rigby Director · appointed 2014 · resigned 2024
- Christopher Bryan Bush Director · appointed 2013 · resigned 2014
- Adrian Charles Morris Director · appointed 2013 · resigned 2024
- Michael James Iddon Director · appointed 2012 · resigned 2013
- Laurence Patrick Mcilwee Director · appointed 2009 · resigned 2014
- Jonathan Mark Lloyd Secretary · appointed 2005 · resigned 2015
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Martin John Field Secretary · appointed 2003 · resigned 2005
- John Anthony Bailey Director · appointed 2000 · resigned 2003
- Andrew Thomas Higginson Director · appointed 1997 · resigned 2012
- Noel Robbins Director · appointed 1996 · resigned 2003
- Richard William Peter Brasher Director · appointed 1996 · resigned 2012
- Michael Robert Risk Director · appointed 1996 · resigned 2008
- Anne-Louise Allen Director · appointed 1995 · resigned 1998
- Robert Howell Director · appointed 1995 · resigned 2004
- Stephen Hammett Director · appointed 1995 · resigned 2003
- Philip Andrew Clarke Director · appointed 1995 · resigned 2014
- Paul Vincent Mercer Director · appointed 1995 · resigned 2003
- Gordon Fryett Director · appointed 1995 · resigned 2013
- Colin George Smith Director · appointed 1995 · resigned 2006
- Stephen Lawrence Ager Director · appointed 1995 · resigned 2006
- Simon Uwins Director · appointed 1995 · resigned 2008
- Steven Peter Glew Director · appointed 1994 · resigned 1999
- Dorothy Francis Elizabeth Elliott Director · appointed 1993 · resigned 1996
- Victor Woolf Benjamin Director · appointed 1993 · resigned 1996
- David James Wild Director · appointed 1992 · resigned 2003
- Paul Bateman Director · resigned 2000
- Leahy, Terence Patrick, Sir Director · resigned 2011
- Anthony John Elmer Director · resigned 2000
- Derek Tattersall Director · resigned 2000
- Maclaurin, Ian Charter, Lord Director · resigned 1997
- Colin James Goodfellow Director · resigned 1994
- Bharat Jashbai Patel Director · resigned 1993
- John Michael Wemms Director · resigned 2000
- John Gildersleeve Director · resigned 2004
- Rowley Stuart Ager Director · resigned 2004
- Clive Longley Director · resigned 1994
- David Edward Reid Director · resigned 2003
- Dennis Charles Tuffin Director · resigned 1994
- Alfred David Malpas Director · resigned 1997
- Joseph Pyne Colyer Director · resigned 1992
- John Michael Smith Director · resigned 1994
- Kenneth William Blackburn Director · resigned 1996
- Keith Michael Brandon Director · resigned 2000
- Pugh, Richard Forrest, Doctor Director · resigned 1995
- Graham Booth Director · resigned 2003
- Brian Richard Williams Director · resigned 1994
- Timothy John Rollit Mason Director · resigned 2012
- David Thomas Potts Director · resigned 2011
- Lesley James Director · resigned 1999
- Michael Darnell Director · resigned 1994
- Alan Irving Besbrode Director · resigned 1994
- Michael Raycraft Director · resigned 2003
- Bashir Ahmed Director · resigned 1992
- Ian Patrick O'Reilly Director · resigned 2000
- Nigel Burton Director · resigned 1993
- John Bird Director · resigned 1992
- Bruce Sydney William Foreman Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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