Company · Welwyn Garden City
Tesco Property Finance 1 Holdco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Robert John Welch 2016-2024 View profile
- Shubhi Suryaji Rao 2015-2016 View profile
- William Maunder Taylor 2015-2019 View profile
- Paul Anthony Moore 2015-2016 View profile
- Rinaldo Marcoz 2013-2015 View profile
- Ahsan Zafar Iqbal 2012-2013 View profile
- Jason Christopher Bingham 2012-2012 View profile
- Adrian Ross Thomas Marsh 2011-2013 View profile
- Vincent Michael Rapley 2009-2012 View profile
- Steven Antony Scally 2009-2015 View profile
- Sir Terence Patrick Leahy 2006-2011 View profile
- Elizabeth Doherty 2006-2007 View profile
- Nicholas Claud Mourant 2006-2009 View profile
- Andrew Thomas Higginson 2006-2012 View profile
- Lucy Jeanne Neville-Rolfe 2006-2013 View profile
- Jonathan Mark Lloyd 2006-2015 View profile
- State Street Secretaries (UK) Limited 2010-2015 View profile
- Helen Jane O'Keefe 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 24/02/2006
- Registered office
- Welwyn Garden City
- Previous names
- Tesco Finco Holdco Limited (until 19/06/2009)
Tesco White (GP) Limited (until 10/02/2009)
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.
- Tesco Blue (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Property Finance 1 Holdco Limited
is controlled by Tesco Blue (GP) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tesco Blue (GP) Limited
is controlled by Tesco Pension Trustees Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Tesco Pension Trustees Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05721633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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