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Company

Tesco Capital NO. 1 Limited

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

Network

The large node is Tesco Capital NO. 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Bhavesh Mistry 2018-2021 Director View profile
  2. Robert John Welch 2018-2024 Director View profile
  3. Michael David Snape 2016-2018 Director View profile
  4. Katherine Therese Koch 2016-2017 Director View profile
  5. Shubhi Suryaji Rao 2015-2016 Director View profile
  6. Paul Anthony Moore 2015-2016 Director View profile
  7. Michael James Iddon 2014-2014 Director View profile
  8. Jonathan Mark Lloyd 2006-2015 Director View profile
  9. Timothy John Rollit Mason 2004-2012 Director View profile
  10. Lucy Jeanne Neville-Rolfe 2004-2013 Director View profile
  11. Nicholas Claud Mourant 2003-2009 Director View profile
  12. Lord Ian Charter Maclaurin 1993-1997 Director View profile
  13. Rowley Stuart Ager 1993-2004 Director View profile
  14. David Edward Reid 1993-2003 Director View profile
  15. Alfred David Malpas 1993-1997 Director View profile
  16. Victor Woolf Benjamin 1993-1996 Director View profile
  17. John Anthony Bailey 1993-2003 Director View profile
  18. Helen Jane O'Keefe 2004-2013 Secretary View profile
  19. Nadine Amanda Sankar 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1990
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

3.2y median 3.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Finance 1Other services 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
FC015640
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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