Tesco Family Dining Limited
Company 08514605 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.
3 directors on the board
- James Pavey Director · appointed 2025
- Rob Whiteley Director · appointed 2025
- Kevin Tindall Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- James Pavey Director · appointed 2025
Portfolio (2)
- Rob Whiteley Director · appointed 2025
- Kevin Tindall Director · appointed 2023
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.
Connected through a shared director
- Tesco Pension Trustees Limited 1 shared director
- Tesco Distribution Limited 1 shared director
- Statusfloat Limited 1 shared director
- Oakwood Distribution Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08514605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2013 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/11/2026 |
| Accounts last made up | 22/02/2025 |
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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- James Pavey Director · appointed 2025
- Rob Whiteley Director · appointed 2025
- Kevin Tindall Director · appointed 2023
Show 14 former officers
- Jas Burston Director · appointed 2024 · resigned 2025
- Sarah Wolfe Director · appointed 2021 · resigned 2024
- Jonathan Taylor Director · appointed 2019 · resigned 2023
- Niamh Allison Lawlor Director · appointed 2018 · resigned 2021
- HOY, Duncan Peter Strahan, Director Director · appointed 2018 · resigned 2018
- Max Nicholas Britten Director · appointed 2017 · resigned 2018
- John Farrell Director · appointed 2017 · resigned 2018
- Scott Paul Fitzgerald Director · appointed 2016 · resigned 2017
- Adam Melville Martin Director · appointed 2016 · resigned 2025
- Adam Peter Fowle Director · appointed 2015 · resigned 2017
- Scilla Grimble Director · appointed 2013 · resigned 2016
- Claudine O'Connor Secretary · appointed 2013 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2013 · resigned 2015
- Michael Thomas Bieder Holmes Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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