Tesco Corporate Treasury Services PLC
Company 08629715 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Buttoncase Limited 2 shared directors
- Maldon Finance Limited 2 shared directors
- Tesco Holdings Limited 1 shared director
- Tesco PLC 1 shared director
- Tesco Stores Limited 1 shared director
- Tesco Employees' Share Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08629715 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 30/07/2013 |
| Address | TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA |
| Accounts next due | 26/08/2026 |
| 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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Wendy Louise Hardy Secretary · appointed 2025
- Natasha Vowles Director · appointed 2024
- Andrew Henley Director · appointed 2023
- Imran Nawaz Director · appointed 2021
Show 9 former officers
- Lynda Jane Heywood Director · appointed 2016 · resigned 2023
- Sara Thomson Secretary · appointed 2015 · resigned 2025
- Shubhi Suryaji Rao Director · appointed 2015 · resigned 2016
- Alan James Stewart Director · appointed 2014 · resigned 2021
- David Wayne Surdeau Director · appointed 2014 · resigned 2015
- Michael James Iddon Director · appointed 2014 · resigned 2014
- Adrian Ross Thomas Marsh Director · appointed 2013 · resigned 2013
- Helen O'Keefe Secretary · appointed 2013 · resigned 2015
- Jonathan Mark Lloyd Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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