Tesco Blue (GP) Limited

Company 05721650 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.

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.

directors on the board

2.7y median 2y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 56Professional services 19Construction 10Property 9Dormant 1Finance 1Retail 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Teesport (GP) Limited 3 shared directors
Tesco Passaic (GP) Limited 3 shared directors
Tesco Navona (GP) Limited 3 shared directors
Tesco Property Holdings Limited 2 shared directors
Spen Hill Management Limited 2 shared directors
Tesco Bury Limited 2 shared directors

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

Company details

Number	05721650
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Tesco Pension Trustees Limited
ownership of shares 25-50% voting rights 25-50%
Tesco Property Holdings (No. 2) Limited
ownership of shares 25-50% voting rights 25-50%

Officers (17)

Gemma Yuill Director · appointed 2024
Rebecca Jane Gates Director · appointed 2024
Simon Richard Williams Director · appointed 2022

Show 14 former officers

Jennifer Katherine Buck Director · appointed 2019 · resigned 2024
John Gibney Director · appointed 2015 · resigned 2022
Adrian Ross Thomas Marsh Director · appointed 2011 · resigned 2013
Rowley Stuart Ager Director · appointed 2009 · resigned 2017
Robert Howell Director · appointed 2009 · resigned 2013
Michael Robert Risk Director · appointed 2009 · resigned 2013
Ruston Arthur Mark Smith Director · appointed 2009 · resigned 2019
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 2013
Jonathan Mark Lloyd Director · appointed 2006 · resigned 2015

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

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