Tesco Passaic (GP) Limited
Company 07120496 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Gemma Yuill Director · appointed 2024
- Rebecca Jane Gates Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
2.8y median 2.1y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gemma Yuill Director · appointed 2024
- Rebecca Jane Gates Director · appointed 2024
- 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 56Professional services 19Construction 10Property 9Dormant 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 Blue (GP) Limited 3 shared directors
- Teesport (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 | 07120496 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2010 |
| 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)
82990 - Other business support service activities n.e.c.
Owned by (2) 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
25-50% shares, 25-50% voting · notified 2016-04-06 - Tesco Property Holdings (NO.2) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Passaic (Nominee Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco Passaic PL Propco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Rebecca Jane Gates Director · appointed 2024
- Gemma Yuill Director · appointed 2024
- Simon Richard Williams Director · appointed 2022
Show 18 former officers
- David Clifford Wheeler Director · appointed 2021 · resigned 2024
- Duncan James Anniss Director · appointed 2020 · resigned 2021
- Amit Soni Director · appointed 2016 · resigned 2020
- John Gibney Director · appointed 2015 · resigned 2022
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- Steven Michael Daniels Director · appointed 2014 · resigned 2021
- Jennifer Katherine Buck Director · appointed 2014 · resigned 2024
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2011 · resigned 2013
- Ian Mair Director · appointed 2011 · resigned 2011
- Leahy, Terence Patrick, Sir Director · appointed 2010 · resigned 2011
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2010 · resigned 2013
- Robert Howell Director · appointed 2010 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2010 · resigned 2015
- Michael Robert Risk Director · appointed 2010 · resigned 2013
- Andrew Thomas Higginson Director · appointed 2010 · resigned 2010
- Elma Morris Director · appointed 2010 · resigned 2010
- Helen Jane O'Keefe Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record