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Company

Tesco Family Dining Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tesco Family Dining Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jas Burston 2024-2025 Director View profile
  2. Sarah Wolfe 2021-2024 Director View profile
  3. Jonathan Taylor 2019-2023 Director View profile
  4. Niamh Allison Lawlor 2018-2021 Director View profile
  5. HOY, Duncan Peter Strahan, Director 2018-2018 Director View profile
  6. Max Nicholas Britten 2017-2018 Director View profile
  7. John Farrell 2017-2018 Director View profile
  8. Scott Paul Fitzgerald 2016-2017 Director View profile
  9. Adam Melville Martin 2016-2025 Director View profile
  10. Adam Peter Fowle 2015-2017 Director View profile
  11. Scilla Grimble 2013-2016 Director View profile
  12. Jonathan Mark Lloyd 2013-2015 Director View profile
  13. Michael Thomas Bieder Holmes 2013-2015 Director View profile
  14. Claudine O'Connor 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/2013

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 Family Dining 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
  2. 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

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

1.9y median 1.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Professional services 2Business services 1Transport 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
08514605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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