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Company · Welwyn Garden City

Tesco Secretaries Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Evette Judith Winifred Scott 2024-2025 Director View profile
  2. Kiran Kumari 2022-2022 Director View profile
  3. Catherine Driscoll 2020-2022 Director View profile
  4. Samantha Driver 2018-2019 Director View profile
  5. Julia Elizabeth Herd 2017-2022 Director View profile
  6. Robert John Welch 2016-2024 Director View profile
  7. Claire Louise Spencer 2016-2016 Director View profile
  8. Alia Fazal 2015-2018 Director View profile
  9. Paul Anthony Moore 2015-2016 Director View profile
  10. Darren Elliot Lennark 2013-2017 Director View profile
  11. Carla Stone 2013-2015 Director View profile
  12. Helen Jane O'Keefe 2013-2015 Director View profile
  13. Sara Thomson 2013-2025 Director View profile
  14. Jonathan Mark Lloyd 2013-2015 Director View profile
  15. Ruby Oo 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
14/10/2013
Registered office
Welwyn Garden City

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 Secretaries 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.

2 directors on the board

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 2Dormant 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
08730224
Status
Active
Type
Private Limited Company
Accounts next due
26/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data