Tesco Property (Nominees) Limited

Company 04945975 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 73Professional services 14Business services 4Retail 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.

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.

Related organisations

Capital Home Loans Limited 1 shared director
CSC Directors (NO.3) Limited 1 shared director
CSC Corporate Services (London) Limited 1 shared director
CSC Directors (NO.4) Limited 1 shared director
CSC Nominees (UK) Limited 1 shared director
Tesco Property (Nominees) (NO.2) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04945975
Status	Active
Type	Private Limited Company
Incorporated	28/10/2003
Address	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	25/11/2026
Accounts last made up	22/02/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Tesco Property Partner (Gp) Limited
ownership of shares 75-100% voting rights 75-100%

Officers (10)

Khan, Muhammad Umar Director · appointed 2024
Vivek, Arun Former Director · appointed 2023 · resigned 2024
Wallace, Claudia Ann Former Director · appointed 2011 · resigned 2018
Macdonald, James Garner Smith Former Director · appointed 2008 · resigned 2011
Neville-Rolfe, Lucy Jeanne, Ms. Former Director · appointed 2004 · resigned 2004
Mourant, Nicholas Claud Former Director · appointed 2003 · resigned 2004
Higginson, Andrew Thomas Former Director · appointed 2003 · resigned 2004
Ager, Rowley Stuart Former Director · appointed 2003 · resigned 2004
Field, Martin John Former Director · appointed 2003 · resigned 2004
Sankar, Nadine Amanda Former Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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