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Company

Tesco Maintenance Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Tesco Maintenance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Robert John Welch 2024-2024 Director View profile
  2. David Clifford Wheeler 2021-2024 Director View profile
  3. Duncan James Anniss 2020-2021 Director View profile
  4. Timothy Robert Golding 2018-2022 Director View profile
  5. Amit Soni 2016-2020 Director View profile
  6. John Gibney 2015-2018 Director View profile
  7. Johanna Ruth Hartley 2012-2014 Director View profile
  8. Ian Mair 2010-2012 Director View profile
  9. Graham Peter Eade 2007-2010 Director View profile
  10. Andrew Thomas Higginson 2006-2012 Director View profile
  11. Philip Hedley Bowcock 2006-2007 Director View profile
  12. Keith Ronald Aughwane 2006-2012 Director View profile
  13. Neville-Rolfe, Lucy Jeanne, Ms. 2006-2013 Director View profile
  14. Jonathan Mark Lloyd 2006-2015 Director View profile
  15. Helen Jane O'Keefe 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/11/2006

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 Maintenance Limited is controlled by Tesco Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tesco Holdings 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

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 for researchers

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.

2 directors on the board

4.8y median 4.8y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
06003554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data