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Company

TPT Holdco NO.1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is TPT Holdco NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Steven Michael Daniels 2017-2021 Director View profile
  2. Jennifer Katherine Buck 2017-2024 Director View profile
  3. Paul Philip Asplin 2014-2017 Director View profile
  4. Rowley Stuart Ager 2008-2017 Director View profile
  5. Alison Williams 2008-2014 Director View profile
  6. Robert Howell 2008-2013 Director View profile
  7. Michael Robert Risk 2008-2013 Director View profile
  8. Stephen Menzies Muir 2008-2008 Director View profile
  9. Lawgram Directors Limited 2008-2008 Corporate-director View profile
  10. Claudine Elaine O'Connor 2008-2013 Secretary View profile
  11. Whale Rock Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2008

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. TPT Holdco NO.1 Limited is controlled by Tesco Pension Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tesco Pension Trustees 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

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

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 4Property 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.

Sources

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

Record details
Company number
06755584
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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