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Company

Tesco Property Finance 6 PLC

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 2

  1. Arun Vivek 2023–2024 Director View profile
  2. Claudia Ann Wallace 2012–2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/2012

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 Property Finance 6 PLC is controlled by Dorney Issuer Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Dorney Issuer Holdco Limited is controlled by CSC Corporate Services (London) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CSC Corporate Services (London) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  5. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  6. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above Tesco Property Finance 6 PLC loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 other companies in this group

Showing the first 50.

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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 72Professional services 15Business services 4Retail 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
08228386
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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