Company
Tesco Distribution Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Jas Burston 2024-2025 View profile
- Sarah Wolfe 2021-2024 View profile
- Imran Nawaz 2021-2023 View profile
- Niamh Allison Lawlor 2018-2021 View profile
- Alan James Stewart 2016-2021 View profile
- Max Nicholas Britten 2016-2018 View profile
- Richard Andrew Woolfenden 2015-2026 View profile
- Paul Anthony Moore 2015-2016 View profile
- Adrian Charles Morris 2013-2016 View profile
- Jonathan Mark Lloyd 2005-2015 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Nicholas Claud Mourant 2003-2009 View profile
- Andrew Thomas Higginson 2003-2012 View profile
- Timothy John Rollit Mason 1996-2002 View profile
- Martin John Field 1996-2005 View profile
- Kenneth William Blackburn 1995-1996 View profile
- Michael Raycraft 1995-1998 View profile
- Paul Vincent Mercer 1995-1999 View profile
- Paul Bateman 1994-2001 View profile
- Lord Ian Charter Maclaurin 1994-1997 View profile
- David Edward Reid 1994-2003 View profile
- Rowley Stuart Ager 1994-2004 View profile
- Helen Jane O'Keefe 2004-2013 View profile
- Nadine Amanda Sankar 2000-2004 View profile
- John Anthony Bailey 1994-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1994
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 Distribution Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Distribution Limited
is controlled by Tesco Distribution Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tesco Distribution 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
- Tesco Property Holdings 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
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.
3 directors on the board
- Alexander Matthew Mackenzie Rhind Director · appointed 2026
- Rob Whiteley Director · appointed 2025
- Nicholas James Potter Director · appointed 2023
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
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.
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
- 02972724
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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