Tesco Distribution Limited
Company 02972724 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.
3 directors on the board
- Alexander Matthew Mackenzie Rhind Director · appointed 2026
- Rob Whiteley Director · appointed 2025
- Nicholas James Potter Director · appointed 2023
1.5y median 1.3y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Nicholas James Potter Director · appointed 2023
Portfolio (2)
- Alexander Matthew Mackenzie Rhind Director · appointed 2026
- Rob Whiteley Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Richard Andrew Woolfenden Director · appointed 2015 · resigned 2026
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 2Hospitality 1Professional services 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.
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
- Oakwood Distribution Limited 2 shared directors
Connected through a shared director
- Statusfloat Limited 1 shared director
- Tesco Family Dining Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02972724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1994 |
| 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)
49410 - Freight transport by road
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 Distribution Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Alexander Matthew Mackenzie Rhind Director · appointed 2026
- Rob Whiteley Director · appointed 2025
- Nicholas James Potter Director · appointed 2023
Show 25 former officers
- Jas Burston Director · appointed 2024 · resigned 2025
- Sarah Wolfe Director · appointed 2021 · resigned 2024
- Imran Nawaz Director · appointed 2021 · resigned 2023
- Niamh Allison Lawlor Director · appointed 2018 · resigned 2021
- Alan James Stewart Director · appointed 2016 · resigned 2021
- Max Nicholas Britten Director · appointed 2016 · resigned 2018
- Richard Andrew Woolfenden Director · appointed 2015 · resigned 2026
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Adrian Charles Morris Director · appointed 2013 · 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
- Nicholas Claud Mourant Director · appointed 2003 · resigned 2009
- Andrew Thomas Higginson Director · appointed 2003 · resigned 2012
- Nadine Amanda Sankar Secretary · appointed 2000 · resigned 2004
- Timothy John Rollit Mason Director · appointed 1996 · resigned 2002
- Martin John Field Director · appointed 1996 · resigned 2005
- Kenneth William Blackburn Director · appointed 1995 · resigned 1996
- Michael Raycraft Director · appointed 1995 · resigned 1998
- Paul Vincent Mercer Director · appointed 1995 · resigned 1999
- Paul Bateman Director · appointed 1994 · resigned 2001
- Maclaurin, Ian Charter, Lord Director · appointed 1994 · resigned 1997
- David Edward Reid Director · appointed 1994 · resigned 2003
- Rowley Stuart Ager Director · appointed 1994 · resigned 2004
- John Anthony Bailey Secretary · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
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