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Company · Welwyn Garden City

Tesco Property Nominees (NO.5) Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tesco Property Nominees (NO.5) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Lynda Jane Heywood 2016-2023 Director View profile
  2. Shubhi Suryaji Rao 2015-2016 Director View profile
  3. John Gibney 2015-2022 Director View profile
  4. David Wayne Surdeau 2014-2015 Director View profile
  5. Niall Hunter 2013-2015 Director View profile
  6. Timothy George Robinson 2013-2014 Director View profile
  7. Scilla Grimble 2011-2014 Director View profile
  8. Michael James Iddon 2009-2014 Director View profile
  9. Eamonn O'Hare 2006-2009 Director View profile
  10. David Thomas Potts 2006-2011 Director View profile
  11. Michael Robert Risk 2006-2008 Director View profile
  12. Richard William Peter Brasher 2006-2012 Director View profile
  13. Claudine Elaine O'Connor 2006-2013 Secretary 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
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.

Group

  1. Tesco Property Nominees (NO.5) Limited is controlled by Tesco Stores Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tesco Stores Limited.

25 other companies in this group

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

9.2y median 4.4y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 66Professional services 28Construction 8Property 4Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05888952
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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