Tesco Coral (Nominee) Limited
Company 06640901 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.
2 directors on the board
- Clark, Alistair Ewan, Mr. Director · appointed 2008
- Simon Richard Williams Director · appointed 2022
11.2y median 11.2y
average tenure
18y
longest tenure
Directors past 6 years
- Clark, Alistair Ewan, Mr. Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Clark, Alistair Ewan, Mr. Director · appointed 2008
- Simon Richard Williams Director · appointed 2022
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 62Professional services 21Construction 7Property 4Dormant 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.
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 (Nominee 1) Limited 2 shared directors
- Tesco Blue (Nominee 2) Limited 2 shared directors
- Tesco Property Nominees (NO.5) Limited 2 shared directors
- Tesco Blue (Nominee Holdco) Limited 2 shared directors
- Tesco Property Nominees (NO.6) Limited 2 shared directors
- Spen Hill Residential NO 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06640901 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2008 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 22/11/2026 |
| Accounts last made up | 22/02/2025 |
Industry (SIC)
82990 - Other business support 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 Coral (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Richard Williams Director · appointed 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2008
Show 18 former officers
- Andrew Jeremy Pettitt Director · appointed 2023 · resigned 2024
- Alexander Crawley Director · appointed 2019 · resigned 2024
- Claire Thurston Director · appointed 2017 · resigned 2018
- John Gibney Director · appointed 2015 · resigned 2022
- Alex James Turner Director · appointed 2014 · resigned 2024
- Scilla Grimble Director · appointed 2011 · resigned 2014
- David Stephen Webster Director · appointed 2011 · resigned 2014
- Michael James Iddon Director · appointed 2009 · resigned 2014
- Colin Stewart Hunter Director · appointed 2008 · resigned 2011
- Ian Montague Sherlock Director · appointed 2008 · resigned 2017
- Graham Alan Burnett Director · appointed 2008 · resigned 2023
- Fergus Egan Director · appointed 2008 · resigned 2014
- Eamonn O'Hare Director · appointed 2008 · resigned 2009
- Claudine O'Connor Secretary · appointed 2008 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2008 · resigned 2008
- David Thomas Potts Director · appointed 2008 · resigned 2011
- Pailex Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- Richard William Peter Brasher Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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