Tesco Food Sourcing Limited
Company 07502096 Liquidation
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
- Gordon Gafa Director · appointed 2025
- Morrey, Dominic Paul, Mr Director · appointed 2022
2.6y median 2.6y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Gordon Gafa Director · appointed 2025
Portfolio (1)
- Morrey, Dominic Paul, Mr Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Kay Elizabeth Majid Director · appointed 2013 · resigned 2025
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.
Other services 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.
Connected through a shared director
- Tesco International Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07502096 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/01/2011 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 24/02/2024 |
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Gordon Gafa Director · appointed 2025
- Morrey, Dominic Paul, Mr Director · appointed 2022
Show 24 former officers
- Ashwin Prasad Director · appointed 2022 · resigned 2025
- Stephanie Wood Director · appointed 2019 · resigned 2022
- Andrew David Yaxley Director · appointed 2018 · resigned 2022
- George Gordon Wright Director · appointed 2017 · resigned 2018
- Amit Soni Director · appointed 2016 · resigned 2022
- Alexander David Jablonowski Director · appointed 2015 · resigned 2016
- David Alexander Reddoch Berry Director · appointed 2015 · resigned 2022
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2015
- Tarry, Jason Mark, Dr Director · appointed 2014 · resigned 2018
- Martin John Field Director · appointed 2014 · resigned 2015
- David Wayne Surdeau Director · appointed 2014 · resigned 2015
- Joanne Wilson Director · appointed 2014 · resigned 2015
- James Liddon Mario Padovan Director · appointed 2014 · resigned 2015
- Christopher John Robinson Director · appointed 2013 · resigned 2015
- Kay Elizabeth Majid Director · appointed 2013 · resigned 2025
- Jamie Ross Walker Director · appointed 2013 · resigned 2015
- John Campbell Scouler Director · appointed 2011 · resigned 2014
- Jerzy Glinka Director · appointed 2011 · resigned 2014
- Glen Attewell Director · appointed 2011 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2011 · resigned 2013
- Matthew James Simister Director · appointed 2011 · resigned 2017
- Neville-Rolfe, Lucy Jeanne, Ms. Director · appointed 2011 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2011 · resigned 2014
- Helen O'Keefe Secretary · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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