Teesport (GP) Limited
Company 06636155 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
- Gemma Yuill Director · appointed 2024
- Rebecca Jane Gates Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Gemma Yuill Director · appointed 2024
- Rebecca Jane Gates Director · appointed 2024
- 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 Blue (GP) Limited 3 shared directors
- Tesco Passaic (GP) Limited 3 shared directors
- Tesco Navona (GP) Limited 3 shared directors
- Tesco Property Holdings Limited 2 shared directors
- Spen Hill Management Limited 2 shared directors
- Tesco Bury Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06636155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/2008 |
| 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 Blue (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Gemma Yuill Director · appointed 2024
- Rebecca Jane Gates Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Show 15 former officers
- Jennifer Katherine Buck Director · appointed 2019 · resigned 2024
- John Gibney Director · appointed 2015 · resigned 2022
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Ian Mair Director · appointed 2010 · resigned 2012
- Rowley Stuart Ager Director · appointed 2009 · resigned 2017
- Robert Howell Director · appointed 2009 · resigned 2013
- Michael Robert Risk Director · appointed 2009 · resigned 2013
- Ruston Arthur Mark Smith Director · appointed 2009 · resigned 2019
- Elma Morris Director · appointed 2008 · resigned 2010
- Steven Andrew Rigby Director · appointed 2008 · resigned 2012
- Graham Peter Eade Director · appointed 2008 · resigned 2010
- Helen Jane O'Keefe Secretary · appointed 2008 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2008 · resigned 2015
- Pailex Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record