Tesco Property Holdings Limited
Company 02353133 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spen Hill Management Limited 2 shared directors
- Tesco Bury Limited 2 shared directors
- Spen Hill Developments Limited 2 shared directors
- Tesco Blue (GP) Limited 2 shared directors
- Tesco Property Holdings (NO.2) Limited 2 shared directors
- Spen Hill Regeneration Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02353133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1989 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
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 (31)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Show 29 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2020 · resigned 2021
- Robert John Welch Director · appointed 2016 · resigned 2024
- Amit Soni Director · appointed 2016 · resigned 2020
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- John Gibney Director · appointed 2015 · resigned 2022
- Steven Andrew Rigby Director · appointed 2014 · resigned 2022
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Kevin Paul Grace Director · appointed 2011 · resigned 2012
- Gordon Fryett Director · appointed 2006 · resigned 2013
- 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
- Nicholas Claud Mourant Director · appointed 2003 · resigned 2009
- Martin John Field Director · appointed 2003 · resigned 2005
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2004
- Andrew Thomas Higginson Director · appointed 1998 · resigned 2012
- Anthony John Eggs Director · appointed 1997 · resigned 2007
- Michael Raycraft Director · appointed 1996 · resigned 1998
- Paul Vincent Mercer Director · appointed 1994 · resigned 1999
- Leahy, Terence Patrick, Sir Director · appointed 1994 · resigned 2011
- Michael Darnell Director · appointed 1993 · resigned 1994
- Kenneth William Blackburn Director · appointed 1993 · resigned 1996
- Alfred David Malpas Director · appointed 1991 · resigned 1997
- Maclaurin, Ian Charter, Lord Director · resigned 1997
- Rowley Stuart Ager Director · resigned 2004
- David Edward Reid Director · resigned 2003
- Nigel Burton Director · resigned 1993
- John Anthony Bailey Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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