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Who leads it
Previous officers 11
- Jas Burston 2024-2025 View profile
- Alison Cheung 2021-2024 View profile
- Robert John Welch 2016-2024 View profile
- Bruce Marsh 2016-2021 View profile
- Paul Anthony Moore 2015-2016 View profile
- Lucy Jeanne Neville-Rolfe 2008-2013 View profile
- Jonathan Mark Lloyd 2005-2015 View profile
- Martin John Field 2003-2005 View profile
- John Anthony Bailey 2003-2003 View profile
- Helen Jane O'Keefe 2004-2013 View profile
- Nadine Amanda Sankar 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2003
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.
- Spen Hill Properties (Holdings) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Statusfloat Limited
is controlled by Spen Hill Properties (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spen Hill Properties (Holdings) PLC
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.
1 directors on the board
- Rob Whiteley 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04661717
- 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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