TPT Holdco NO.1 Limited
Company 06755584 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.
2 directors on the board
- Rebecca Jane Gates Director · appointed 2024
- Lucinda Anne Liss Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Lucinda Anne Liss Director · appointed 2024
Portfolio (1)
- Rebecca Jane Gates Director · appointed 2024
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.
Connected through a shared director
- Lydiard Fields Management Company Limited 1 shared director
- Tesco Blue (GP) Limited 1 shared director
- Teesport (GP) Limited 1 shared director
- Tesco Passaic (GP) Limited 1 shared director
- Tesco Navona (GP) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06755584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2008 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| 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 Pension Trustees 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.
- Iotp (GP) LTD
75-100% shares, 75-100% voting · notified 2017-08-03
Officers (13)
- Rebecca Jane Gates Director · appointed 2024
- Lucinda Anne Liss Director · appointed 2024
Show 11 former officers
- Steven Michael Daniels Director · appointed 2017 · resigned 2021
- Jennifer Katherine Buck Director · appointed 2017 · resigned 2024
- Paul Philip Asplin Director · appointed 2014 · resigned 2017
- Claudine Elaine O'Connor Secretary · appointed 2008 · resigned 2013
- Rowley Stuart Ager Director · appointed 2008 · resigned 2017
- Williams, Alison, Ms. Director · appointed 2008 · resigned 2014
- Robert Howell Director · appointed 2008 · resigned 2013
- Michael Robert Risk Director · appointed 2008 · resigned 2013
- Whale Rock Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
- Stephen Menzies Muir Director · appointed 2008 · resigned 2008
- Lawgram Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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