Tesco Maintenance Limited
Company 06003554 Active
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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.
2 directors on the board
- Philip Derek Cook Director · appointed 2021
- Nicholas Johnson Director · appointed 2022
4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Philip Derek Cook Director · appointed 2021
- Nicholas Johnson Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 06003554 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2006 |
| 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)
96090 - Other service activities n.e.c.
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Nicholas Johnson Director · appointed 2022
- Philip Derek Cook Director · appointed 2021
Show 15 former officers
- Robert John Welch Director · appointed 2024 · resigned 2024
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2020 · resigned 2021
- Timothy Robert Golding Director · appointed 2018 · resigned 2022
- Amit Soni Director · appointed 2016 · resigned 2020
- John Gibney Director · appointed 2015 · resigned 2018
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Ian Mair Director · appointed 2010 · resigned 2012
- Graham Peter Eade Director · appointed 2007 · resigned 2010
- Andrew Thomas Higginson Director · appointed 2006 · resigned 2012
- Philip Hedley Bowcock Director · appointed 2006 · resigned 2007
- Keith Ronald Aughwane 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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