Tesco Pension Investment Limited
Company 07754822 Active
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
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2024
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.
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 Employees' Share Scheme Trustees Limited 2 shared directors
- Launchgrain Limited 2 shared directors
- Armitage Finance Unlimited 2 shared directors
- TPI Fund Managers Limited 2 shared directors
Connected through a shared director
- Tesco (Overseas) Limited 1 shared director
- Tesco Property Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07754822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2011 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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 Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TPI Fund Managers Limited
75-100% shares · notified 2018-06-01
Officers (10)
- Gemma Yuill Director · appointed 2024
- Andrew Henley Director · appointed 2024
Show 8 former officers
- Katie Jones Director · appointed 2022 · resigned 2024
- Jennifer Katherine Buck Director · appointed 2021 · resigned 2024
- Danny Firth Director · appointed 2012 · resigned 2024
- Claudine Elaine O'Connor Secretary · appointed 2012 · resigned 2013
- Steven Michael Daniels Director · appointed 2011 · resigned 2021
- Jonathan Lloyd Secretary · appointed 2011 · resigned 2012
- Michael Robert Risk Director · appointed 2011 · resigned 2011
- Ruston Arthur Mark Smith Director · appointed 2011 · resigned 2024
Directors and officers on the Companies House record, current and former.
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