Tesco Passaic (Nominee Holdco) Limited
Company 07121480 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.
3 directors on the board
- Victoria Elizabeth Harvey Director · appointed 2023
- Clark, Alistair Ewan, Mr. Director · appointed 2010
- Simon Richard Williams Director · appointed 2022
7.9y median 4.4y
average tenure
16.5y
longest tenure
Directors past 6 years
- Clark, Alistair Ewan, Mr. Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Victoria Elizabeth Harvey Director · appointed 2023
- Clark, Alistair Ewan, Mr. Director · appointed 2010
- 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 77Professional services 27Construction 16Property 13Finance 5Dormant 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 3 shared directors
- Tesco Blue (Nominee 2) Limited 3 shared directors
- Tesco Blue (Nominee Holdco) Limited 3 shared directors
- Tesco Atrato (Nominee Holdco) Limited 3 shared directors
- Tesco Atrato (Nominee 1) Limited 3 shared directors
- Tesco Atrato (Nominee 2) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07121480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2010 |
| 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)
70100 - Activities of head offices
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 Passaic (GP) Limited
75-100% shares, 75-100% voting, appoints directors · 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 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco Passaic (Nominee 1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Victoria Elizabeth Harvey Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
- Clark, Alistair Ewan, Mr. Director · appointed 2010
Show 10 former officers
- William Maunder Taylor Director · appointed 2015 · resigned 2019
- Rinaldo Marcoz Director · appointed 2013 · resigned 2015
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Jason Christopher Bingham Director · appointed 2012 · resigned 2012
- Vincent Michael Rapley Director · appointed 2010 · resigned 2012
- Steven Antony Scally Director · appointed 2010 · resigned 2015
- Claudine Elaine O'Connor Secretary · appointed 2010 · resigned 2013
- Michael James Iddon Director · appointed 2010 · resigned 2014
- David Thomas Potts Director · appointed 2010 · resigned 2011
- Richard William Peter Brasher Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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