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Company · Welwyn Garden City

Tesco Freetime Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tesco Freetime Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Elizabeth Reynolds 2024-2024 Director View profile
  2. Adam Bray 2024-2025 Director View profile
  3. Emma Botton 2024-2024 Director View profile
  4. Daniel Jack 2022-2024 Director View profile
  5. Natasha Whitmey 2019-2024 Director View profile
  6. Amit Soni 2017-2022 Director View profile
  7. Toby Horry 2017-2018 Director View profile
  8. Lee Harrison 2016-2017 Director View profile
  9. Scott Paul Fitzgerald 2016-2017 Director View profile
  10. Danielle Marie Papagapiou 2015-2017 Director View profile
  11. Tracey Clements 2015-2016 Director View profile
  12. Daniel Robert Creak 2014-2016 Director View profile
  13. Robert Hugh Graham 2012-2017 Director View profile
  14. Steven Gareth Green 2012-2013 Director View profile
  15. David Bernard Wood 2012-2015 Director View profile
  16. Victoria May Cook 2012-2012 Director View profile
  17. Jane Veronica Storm 2011-2014 Director View profile
  18. Ian Simkins 2011-2012 Director View profile
  19. Eloise Birchall 2011-2012 Director View profile
  20. Damon John Fossey 2010-2011 Director View profile
  21. David Anthony Rowland Carter 2008-2011 Director View profile
  22. Carolyn Jane Bradley 2008-2012 Director View profile
  23. John Robert Jones 2008-2008 Director View profile
  24. Lance Henry Batchelor 2007-2008 Director View profile
  25. Jennifer Louise Finlay 2007-2008 Director View profile
  26. Ian Thomas Crook 2006-2007 Director View profile
  27. Andrew Mark Cooke 2006-2007 Director View profile
  28. Neeru Kotwal Britton 2005-2006 Director View profile
  29. Stephen Paul Mcardle 2003-2009 Director View profile
  30. Adrian Scott Abbott 2003-2005 Director View profile
  31. Lawrence Patrick Mcilwee 2002-2003 Director View profile
  32. Simon Uwins 2002-2008 Director View profile
  33. John Anthony Bailey 2002-2003 Director View profile
  34. Russell William Taylor 2002-2002 Director View profile
  35. Helen Jane O'Keefe 2004-2013 Secretary View profile
  36. Nadine Amanda Sankar 2002-2004 Secretary View profile
  37. Martin John Field 2002-2002 Secretary View profile
  38. Richard Adrian Coatsworth 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/12/2001
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.

Group

  1. Tesco Freetime 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
  2. 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

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Adam Bray Director · appointed 2024 · resigned 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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04345023
Status
Active
Type
Private Limited Company
Accounts next due
26/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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