Tesco Bury Limited
Company 03854371 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
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 55Professional services 19Construction 8Property 7Dormant 1Finance 1Retail and trade 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
- Tesco Property Holdings Limited 2 shared directors
- Spen Hill Management Limited 2 shared directors
- Spen Hill Developments Limited 2 shared directors
- Tesco Blue (GP) Limited 2 shared directors
- Tesco Property Holdings (NO.2) Limited 2 shared directors
- Spen Hill Regeneration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03854371 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/10/1999 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
41100 - Development of building projects
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 Property Holdings Limited
75-100% shares, 75-100% voting · notified 2021-08-13 - TBL Properties Limited ceased 2021-08-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Show 21 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- John Gibney Director · appointed 2021 · resigned 2022
- Bruce Michael James Director · appointed 2020 · resigned 2021
- Hongyan Echo Lu Director · appointed 2012 · resigned 2015
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2012
- Ian Mair Director · appointed 2010 · resigned 2012
- Graham Peter Eade Director · appointed 2010 · resigned 2010
- Jonathan Mark Lloyd Director · appointed 2010 · resigned 2015
- Charles Sheridan Alexander Maudsley Director · appointed 2010 · resigned 2019
- Emily White Director · appointed 2010 · resigned 2011
- Mark Peter Witham Director · appointed 2007 · resigned 2010
- Bryan John Lewis Director · appointed 2006 · resigned 2021
- Clark, Alistair Ewan, Mr. Director · appointed 2004 · resigned 2015
- Clive James Philp Secretary · appointed 2004 · resigned 2008
- James Matthew Rennie Director · appointed 2004 · resigned 2007
- Neil Timothy Earp Director · appointed 2002 · resigned 2008
- Nicholas Claud Mourant Director · appointed 1999 · resigned 2009
- Steven Andrew Rigby Director · appointed 1999 · resigned 2012
- Robert Howell Director · appointed 1999 · resigned 2004
- Julia Penfold Director · appointed 1999 · resigned 2004
- Cyril Metliss Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record