Tesco Passaic PL Propco Limited
Company 07121506 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.
2 directors on the board
- Victoria Elizabeth Harvey Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
3.6y median 3.6y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Victoria Elizabeth Harvey Director · appointed 2023
- 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 53Professional services 22Construction 15Property 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 2 shared directors
- Tesco Blue (Nominee 2) Limited 2 shared directors
- Tesco Property Finance 1 PLC 2 shared directors
- Tesco Blue (Nominee Holdco) Limited 2 shared directors
- Tesco Atrato (Nominee Holdco) Limited 2 shared directors
- Tesco Atrato (Nominee 1) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07121506 |
| 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)
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 Passaic (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Victoria Elizabeth Harvey Director · appointed 2023
- Simon Richard Williams Director · appointed 2022
- GEN II Fund Services (UK) Limited Corporate-secretary · appointed 2015
Show 21 former officers
- Robert John Welch Director · appointed 2016 · resigned 2024
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- William Maunder Taylor Director · appointed 2015 · resigned 2019
- Paul Anthony Moore Director · appointed 2015 · resigned 2016
- John Gibney Director · appointed 2015 · resigned 2022
- State Street Secretaries (UK) Limited Corporate-secretary · appointed 2013 · resigned 2015
- Rinaldo Marcoz Director · appointed 2013 · resigned 2015
- Ahsan Zafar Iqbal Director · appointed 2012 · resigned 2013
- Jason Christopher Bingham Director · appointed 2012 · resigned 2012
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2011 · resigned 2013
- Natalie Shinton Director · appointed 2010 · resigned 2015
- Ian Mair Director · appointed 2010 · resigned 2012
- Vincent Michael Rapley Director · appointed 2010 · resigned 2012
- Steven Antony Scally Director · appointed 2010 · resigned 2015
- Andrew Thomas Higginson Director · appointed 2010 · resigned 2012
- Leahy, Terence Patrick, Sir Director · appointed 2010 · resigned 2011
- Elma Morris Director · appointed 2010 · resigned 2010
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2010 · resigned 2013
- Helen Jane O'Keefe Secretary · appointed 2010 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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