Company · Welwyn Garden City
Tesco Property Finance 1 PLC
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Lynda Jane Heywood 2016-2023 View profile
- Shubhi Suryaji Rao 2015-2016 View profile
- William Maunder Taylor 2015-2019 View profile
- John Gibney 2015-2022 View profile
- David Wayne Surdeau 2014-2015 View profile
- Rinaldo Marcoz 2013-2015 View profile
- Ahsan Zafar Iqbal 2012-2013 View profile
- Jason Christopher Bingham 2012-2012 View profile
- Scilla Grimble 2011-2014 View profile
- Michael James Iddon 2009-2014 View profile
- Vincent Michael Rapley 2009-2012 View profile
- Steven Antony Scally 2009-2015 View profile
- Lucy Jeanne Neville-Rolfe 2009-2013 View profile
- Eamonn O'Hare 2006-2009 View profile
- Alistair Ewan Clark 2006-2009 View profile
- David Thomas Potts 2006-2011 View profile
- Michael Robert Risk 2006-2008 View profile
- Richard William Peter Brasher 2006-2012 View profile
- Paul Anthony Moore 2015-2016 View profile
- Jonathan Mark Lloyd 2009-2015 View profile
- Claudine Elaine O'Connor 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 27/07/2006
- Registered office
- Welwyn Garden City
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 Property Finance 1 Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Property Finance 1 PLC
is controlled by Tesco Property Finance 1 Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- 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
- Tesco Passaic (Nominee 2) 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.
3 directors on the board
- Victoria Elizabeth Harvey Director · appointed 2023
- Andrew Henley Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Victoria Elizabeth Harvey Director · appointed 2023
- Andrew Henley Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05888925
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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