Tesco Property Nominees (NO.5) Limited
Company 05888952 Active
Connected board network
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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.
3 directors on the board
- Andrew Henley Director · appointed 2023
- Clark, Alistair Ewan, Mr. Director · appointed 2006
- Simon Richard Williams Director · appointed 2022
Directors past 6 years
- Clark, Alistair Ewan, Mr. Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Andrew Henley Director · appointed 2023
- Clark, Alistair Ewan, Mr. Director · appointed 2006
- 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.
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.
Related organisations
- Tesco Property Nominees (NO.6) Limited 3 shared directors
- Tesco Blue (Nominee 1) Limited 2 shared directors
- Tesco Blue (Nominee 2) Limited 2 shared directors
- Tesco Property Finance 1 PLC 2 shared directors
- Tesco Blue (Nominee Holdco) Limited 2 shared directors
- Spen Hill Residential NO 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05888952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/2006 |
| 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 Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Andrew Henley Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2006
Show 13 former officers
- Lynda Jane Heywood Director · appointed 2016 · resigned 2023
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- John Gibney Director · appointed 2015 · resigned 2022
- David Wayne Surdeau Director · appointed 2014 · resigned 2015
- Niall Hunter Director · appointed 2013 · resigned 2015
- Timothy George Robinson Director · appointed 2013 · resigned 2014
- Scilla Grimble Director · appointed 2011 · resigned 2014
- Michael James Iddon Director · appointed 2009 · resigned 2014
- Claudine Elaine O'Connor Secretary · appointed 2006 · resigned 2013
- Eamonn O'Hare Director · appointed 2006 · resigned 2009
- David Thomas Potts Director · appointed 2006 · resigned 2011
- Michael Robert Risk Director · appointed 2006 · resigned 2008
- Richard William Peter Brasher Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record