Company Liquidation
Tesco Food Sourcing Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 24
- Ashwin Prasad 2022-2025 View profile
- Stephanie Wood 2019-2022 View profile
- Andrew David Yaxley 2018-2022 View profile
- George Gordon Wright 2017-2018 View profile
- Amit Soni 2016-2022 View profile
- Alexander David Jablonowski 2015-2016 View profile
- David Alexander Reddoch Berry 2015-2022 View profile
- Shubhi Suryaji Rao 2015-2015 View profile
- Dr Jason Mark Tarry 2014-2018 View profile
- Martin John Field 2014-2015 View profile
- David Wayne Surdeau 2014-2015 View profile
- Joanne Wilson 2014-2015 View profile
- James Liddon Mario Padovan 2014-2015 View profile
- Christopher John Robinson 2013-2015 View profile
- Kay Elizabeth Majid 2013-2025 View profile
- Jamie Ross Walker 2013-2015 View profile
- John Campbell Scouler 2011-2014 View profile
- Jerzy Glinka 2011-2014 View profile
- Glen Attewell 2011-2014 View profile
- Adrian Ross Thomas Marsh 2011-2013 View profile
- Matthew James Simister 2011-2017 View profile
- Lucy Jeanne Neville-Rolfe 2011-2013 View profile
- Jonathan Mark Lloyd 2011-2014 View profile
- Helen O'Keefe 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2011
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.
- Tesco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tesco Food Sourcing Limited
is controlled by Tesco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tesco Holdings 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
- Irth (19) Limited
- Tesco Property (Nominees) (NO.1) Limited
- Budgens Stores Limited
- Tesco Overseas Investments Limited
- Tesco Card Services Limited
- Tesco Brislington Limited
- Tesco Blue (3LP) Limited
- Spen Hill Management Limited
- Tesco Passaic (1LP) Limited
- Tapesilver Limited
- 09911808
- TPI Fund Managers Limited
- BF Limited
- Maldon Finance Limited
- OC386587
- Tesco Sarum (Nominee 2) Limited
- Tesco Barbers Wood Limited
- Highams Green Management Company Limited
- 09350588
- Tesco Estates Limited
- Tesco TLB Properties Limited
- Tesco Maintenance Limited
- Makro Self Service Wholesalers Limited
- Tesco Atrato (Nominee 2) Limited
- Tesco Navona (GP) Limited
- Dunnhumby Trustees Limited
- Makro Holding Limited
- Booker Retail Limited
- Paper Chain (East Anglia) Limited
- Tesco Navona (Nominee 2) Limited
- Tesco Sarum (GP) Limited
- Londis Pension Trustees Limited
- Worple Road Limited
- Tesco Property Holdings Limited
- Dunnhumby International Limited
- Tesco Blue (Nominee 1) Limited
- Booker Wholesale Holdings Limited
- WM. LOW Supermarkets Limited
- Tesco Navona (Nominee Holdco) Limited
- Tesco Atrato (GP) Limited
- Tesco Property Finance 1 PLC
- Linnco Limited
- Tesco Dorney (Nominee Holdco) Limited
- Bourne END Residential Management Company Limited
- Tesco Atrato (Nominee 1) Limited
- TPT Holdco NO.1 Limited
- Makro Properties Limited
- T&S Stores Limited
- Londis(Holdings)Limited
- Alfred Preedy & Sons (Trustees) Limited
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
- Gordon Gafa Director · appointed 2025
- Dominic Paul Morrey Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Gordon Gafa Director · appointed 2025
Portfolio (1)
- Dominic Paul Morrey Director · appointed 2022
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.
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
- 07502096
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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