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Company

Tesco Sarum (GP) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 12

  1. David Clifford Wheeler 2021–2024 Director View profile
  2. Duncan James Anniss 2020–2021 Director View profile
  3. Amit Soni 2016–2020 Director View profile
  4. Paul Anthony Moore 2015–2016 Director View profile
  5. John Gibney 2015–2022 Director View profile
  6. M&R Sarum 3 Limited 2012–2021 Corporate-director View profile
  7. M&R Sarum 4 Limited 2012–2021 Corporate-director View profile
  8. Adrian Ross Thomas Marsh 2011–2013 Director View profile
  9. Scilla Grimble 2011–2014 Director View profile
  10. Neville-Rolfe, Lucy Jeanne, Ms. 2011–2013 Director View profile
  11. Jonathan Mark Lloyd 2011–2015 Director View profile
  12. Helen O'Keefe 2011–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2011

Ownership

Owned by (2) 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.

Group

  1. Tesco Sarum (GP) Limited is controlled by Tesco Property Holdings (NO.2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tesco Property Holdings (NO.2) 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
  3. 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

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 for researchers

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

3.3y median 3.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 55Professional services 17Construction 10Property 7Dormant 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07849882
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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