Tesco Employees' Share Scheme Trustees Limited
Company 02846605 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.
2 directors on the board
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2023
2.6y median 2.6y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2023
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.
Business services 18Professional services 11Construction 5Property 3Finance 2
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 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.
Related organisations
- Launchgrain Limited 2 shared directors
- Armitage Finance Unlimited 2 shared directors
- Tesco Pension Investment Limited 2 shared directors
- TPI Fund Managers Limited 2 shared directors
Connected through a shared director
- Tesco (Overseas) Limited 1 shared director
- Tesco Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02846605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1993 |
| 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)
74990 - Non-trading company
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - Tesco Stores Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2023
Show 21 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2019 · resigned 2021
- Jamila Clare Dabbagh Sythes Director · appointed 2019 · resigned 2019
- Lynda Jane Heywood Director · appointed 2016 · resigned 2023
- Katherine Therese Koch Director · appointed 2016 · resigned 2017
- Christopher John Robinson Director · appointed 2015 · resigned 2015
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- David Wayne Surdeau Director · appointed 2014 · resigned 2015
- Michael James Iddon Director · appointed 2014 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2012 · resigned 2013
- Paul Roland Fearn Director · appointed 2012 · resigned 2015
- Jonathan Mark Lloyd Director · appointed 2006 · resigned 2012
- Helen Jane O'Keefe Secretary · appointed 2004 · resigned 2013
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2012
- Andrew Thomas Higginson Director · appointed 2003 · resigned 2012
- Elizabeth Louise Richards Secretary · appointed 2003 · resigned 2004
- John William Mcdowall Secretary · appointed 1994 · resigned 2003
- Maclaurin, Ian Charter, Lord Director · appointed 1994 · resigned 1997
- Rowley Stuart Ager Director · appointed 1993 · resigned 2004
- David Edward Reid Director · appointed 1993 · resigned 2003
- John Anthony Bailey Secretary · appointed 1993 · resigned 2003
Directors and officers on the Companies House record, current and former.
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