Tesco Property Finance 1 Holdco Limited
Company 05721633 Active
Connected board network
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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.
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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.
1 directors on the board
- Victoria Elizabeth Harvey Director · appointed 2023
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 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.
Connected through a shared director
- Ashford (HC) Limited 1 shared director
- Ashford (GP) Limited 1 shared director
- Ashford (PT1) Limited 1 shared director
- Ashford (PT2) Limited 1 shared director
- GEN II Fund Services (UK) Limited 1 shared director
- GEN II Management Company (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05721633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2006 |
| 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 Blue (GP) 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 Property Finance 1 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Victoria Elizabeth Harvey Director · appointed 2023
- GEN II Fund Services (UK) Limited Corporate-secretary · appointed 2015
Show 18 former officers
- Robert John Welch Director · appointed 2016 · resigned 2024
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- William Maunder Taylor Director · appointed 2015 · resigned 2019
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Rinaldo Marcoz Director · appointed 2013 · resigned 2015
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Jason Christopher Bingham Director · appointed 2012 · resigned 2012
- Adrian Ross Thomas Marsh Director · appointed 2011 · resigned 2013
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2010 · resigned 2015
- Vincent Michael Rapley Director · appointed 2009 · resigned 2012
- Steven Antony Scally Director · appointed 2009 · resigned 2015
- Leahy, Terence Patrick, Sir Director · appointed 2006 · resigned 2011
- Elizabeth Doherty Director · appointed 2006 · resigned 2007
- Nicholas Claud Mourant Director · appointed 2006 · resigned 2009
- Andrew Thomas Higginson Director · appointed 2006 · resigned 2012
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2006 · resigned 2013
- Helen Jane O'Keefe Secretary · appointed 2006 · resigned 2010
- Jonathan Mark Lloyd Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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