Tesco (Overseas) Limited
Company 01611684 Liquidation
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.
1 directors on the board
- Gemma Yuill Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tesco Property Holdings Limited 1 shared director
- Spen Hill Management Limited 1 shared director
- Tesco Employees' Share Scheme Trustees Limited 1 shared director
- Tesco Distribution Holdings Limited 1 shared director
- Tesco Bury Limited 1 shared director
- Spen Hill Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01611684 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/02/1982 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 26/11/2025 |
| Accounts last made up | 24/02/2024 |
Industry (SIC)
Owned by (1) 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.
- Tesco PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Gemma Yuill Director · appointed 2024
Show 16 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Bhavesh Mistry Director · appointed 2018 · resigned 2021
- Robert John Welch Director · appointed 2016 · resigned 2024
- Michael David Snape Director · appointed 2016 · resigned 2018
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Jonathan Mark Lloyd Director · appointed 2005 · resigned 2015
- Helen Jane O'Keefe Secretary · appointed 2004 · resigned 2013
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Andrew Thomas Higginson Director · appointed 2003 · resigned 2012
- Nadine Amanda Sankar Secretary · appointed 2000 · resigned 2004
- John Carpenter Secretary · appointed 1998 · resigned 2000
- Martin John Field Director · appointed 1996 · resigned 2005
- John Anthony Bailey Director · appointed 1993 · resigned 2003
- Maclaurin, Ian Charter, Lord Director · resigned 1997
- Rowley Stuart Ager Director · resigned 2004
- David Edward Reid Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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