Tesco Mobile Services Limited
Company 04780734 Active
Connected board network
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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
- Andrew Henley Director · appointed 2023
- Alison Cheung Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Henley Director · appointed 2023
- Alison Cheung Director · appointed 2021
Also govern a charity
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.
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 Mobile Communications Limited 2 shared directors
Connected through a shared director
- Tesco Pension Trustees Limited 1 shared director
- Tesco Employees' Share Scheme Trustees Limited 1 shared director
- National Grocers Benevolent Fund 1 shared director
- Tesco Mobile Limited 1 shared director
- Launchgrain Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04780734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2003 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
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 Mobile Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Mobile Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Andrew Henley Director · appointed 2023
- Alison Cheung Director · appointed 2021
Show 10 former officers
- Lynda Jane Heywood Director · appointed 2016 · resigned 2023
- Robert John Welch Director · appointed 2016 · resigned 2024
- Bruce Marsh Director · appointed 2016 · resigned 2021
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Jonathan Mark Lloyd Director · appointed 2010 · resigned 2015
- Helen Jane O'Keefe Secretary · appointed 2004 · resigned 2013
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2004 · resigned 2013
- Rowley Stuart Ager Director · appointed 2003 · resigned 2004
- Timothy John Rollit Mason Director · appointed 2003 · resigned 2012
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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