Company · Welwyn Garden City
Tesco Overseas Investments Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Sara Thomson 2024-2025 View profile
- Matthew James Simister 2022-2025 View profile
- Alan James Harris Stewart 2017-2021 View profile
- Robert John Welch 2016-2024 View profile
- Paul Anthony Moore 2015-2016 View profile
- Adrian Charles Morris 2013-2024 View profile
- Jonathan Mark Lloyd 2005-2015 View profile
- Lucy Jeanne Neville-Rolfe 2004-2013 View profile
- Andrew Thomas Higginson 2003-2012 View profile
- Rowley Stuart Ager 1996-2004 View profile
- Martin John Field 1996-2005 View profile
- David Edward Reid 1996-2003 View profile
- John Anthony Bailey 1996-2003 View profile
- Helen Jane O'Keefe 2004-2013 View profile
- Nadine Amanda Sankar 2002-2004 View profile
- John Carpenter 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 02/05/1996
- Registered office
- Welwyn Garden City
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Overseas Investments 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 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
- 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.
4 directors on the board
- Imran Nawaz Director · appointed 2021
- Kay Elizabeth Majid Director · appointed 2024
- Jonny Mcquarrie Director · appointed 2025
- Christopher Jon Taylor Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Jonny Mcquarrie Director · appointed 2025
Portfolio (3)
- Imran Nawaz Director · appointed 2021
- Kay Elizabeth Majid Director · appointed 2024
- Christopher Jon Taylor Director · appointed 2025
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
- 03193632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 25/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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