Company
Tesco Property Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- David Clifford Wheeler 2021-2024 View profile
- Duncan James Anniss 2020-2021 View profile
- Robert John Welch 2016-2024 View profile
- Amit Soni 2016-2020 View profile
- Paul Anthony Moore 2015-2016 View profile
- John Gibney 2015-2022 View profile
- Steven Andrew Rigby 2014-2022 View profile
- Hongyan Echo Lu 2012-2014 View profile
- Kevin Paul Grace 2011-2012 View profile
- Gordon Fryett 2006-2013 View profile
- Jonathan Mark Lloyd 2005-2015 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Nicholas Claud Mourant 2003-2009 View profile
- Martin John Field 2003-2005 View profile
- Andrew Thomas Higginson 1998-2012 View profile
- Anthony John Eggs 1997-2007 View profile
- Michael Raycraft 1996-1998 View profile
- Paul Vincent Mercer 1994-1999 View profile
- Sir Terence Patrick Leahy 1994-2011 View profile
- Michael Darnell 1993-1994 View profile
- Kenneth William Blackburn 1993-1996 View profile
- Alfred David Malpas 1991-1997 View profile
- Lord Ian Charter Maclaurin 1997 View profile
- Rowley Stuart Ager 2004 View profile
- David Edward Reid 2003 View profile
- Nigel Burton 1993 View profile
- Helen Jane O'Keefe 2004-2013 View profile
- Nadine Amanda Sankar 2003-2004 View profile
- John Anthony Bailey 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/1989
Ownership
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Property Holdings Limited
is controlled by Tesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tesco Holdings Limited
is controlled by Tesco PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Tesco PLC.
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
- 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
- Tesco Passaic (Nominee 2) 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.
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.
2 directors on the board
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
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
- 02353133
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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