Tesco Coral (GP) Limited
Company 06640968 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Clark, Alistair Ewan, Mr. Director · appointed 2008
- Simon Richard Williams Director · appointed 2022
8.2y median 4.4y
average tenure
18y
longest tenure
Directors past 6 years
- Clark, Alistair Ewan, Mr. Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Gemma Yuill Director · appointed 2024
- 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 74Professional services 27Construction 11Property 7Dormant 1Finance 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 Property Holdings Limited 2 shared directors
- Spen Hill Management Limited 2 shared directors
- Tesco Bury Limited 2 shared directors
- Spen Hill Developments Limited 2 shared directors
- Tesco Blue (GP) Limited 2 shared directors
- Tesco Blue (Nominee 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06640968 |
| 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 Property Holdings (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Coral (Nominee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2008
Show 20 former officers
- Alexander Graham Crawley Director · appointed 2023 · resigned 2024
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2020 · resigned 2021
- Claire Thurston Director · appointed 2017 · resigned 2018
- Amit Soni Director · appointed 2016 · resigned 2020
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- John Gibney Director · appointed 2015 · resigned 2022
- Alex James Turner Director · appointed 2014 · resigned 2024
- David Stephen Webster Director · appointed 2011 · 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
- Andrew Thomas Higginson Director · appointed 2008 · resigned 2008
- Leahy, Terence Patrick, Sir Director · appointed 2008 · resigned 2008
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2008 · resigned 2013
- 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
- Nicholas Claud Mourant Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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