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Company

Tesco Sarum (Nominee 2) Limited

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

Who leads it

Previous officers 10

  1. William Maunder Taylor 2015–2019 Director View profile
  2. John Gibney 2015–2022 Director View profile
  3. Rinaldo Marcoz 2013–2015 Director View profile
  4. Ahsan Zafar Iqbal 2012–2013 Director View profile
  5. Jason Christopher Bingham 2012–2012 Director View profile
  6. Steven Antony Scally 2012–2015 Director View profile
  7. Scilla Grimble 2011–2014 Director View profile
  8. Michael James Iddon 2011–2014 Director View profile
  9. Richard William Peter Brasher 2011–2012 Director View profile
  10. Claudine O'Connor 2011–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2011

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.

Group

  1. Tesco Sarum (Nominee 2) Limited is controlled by Tesco Sarum (Nominee Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tesco Sarum (Nominee Holdco) Limited is controlled by Tesco Sarum (GP) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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.

3 directors on the board

7.3y median 4.4y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 77Professional services 27Construction 16Property 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.

Sources

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

Record details
Company number
07851858
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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