Tesco Property (Nominees) (NO.2) Limited
Company 04966635 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04966635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2003 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 25/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tesco Property (Nominees) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Muhammad Umar Khan Director · appointed 2024
Show 8 former officers
- Arun Vivek Director · appointed 2023 · resigned 2024
- Claudia Ann Wallace Director · appointed 2011 · resigned 2018
- James Garner Smith Macdonald Director · appointed 2008 · resigned 2011
- Nicholas Claud Mourant Director · appointed 2003 · resigned 2004
- Andrew Thomas Higginson Director · appointed 2003 · resigned 2004
- Rowley Stuart Ager Director · appointed 2003 · resigned 2004
- Martin John Field Director · appointed 2003 · resigned 2004
- Nadine Amanda Sankar Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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