Tesco Stores Limited
Company NF003406 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- See File Director · appointed 1998
28y median 28y
average tenure
28y
longest tenure
Directors past 6 years
- See File Director · appointed 1998
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | NF003406 |
| Status | Active |
| Type | Other company type |
| Incorporated | 07/07/1998 |
| Address | TESCO SUPPORT OFFICE, ABBEY RETAIL PARK, CHURCH ROAD, NEWTOWNABBEY, BT36 7GU |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
None Supplied
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tesco Kirkby (General Partner) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Halesworth SPV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broadfields Management Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Tesco Property Nominees (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seacroft Green Nominee 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nutricentre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motorcause Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broughton Retail Park Nominee 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Weymouth Avenue (Dorchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco Seacroft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spen Hill Residential NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco Employees' Share Scheme Trustees Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Broughton Retail Park Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sanders Supermarkets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seacroft Green Nominee 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco FFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J.E. Cohen & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spen Hill Residential NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tesco Property Nominees (NO.6) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broughton Retail Park Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broughton Retail Park Nominee 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shire Park Limited
25-50% shares · notified 2020-12-22 - Tesco RED (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Tesco Aqua (3LP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Tesco Aqua (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Tesco RED (3LP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Reskammel Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-18 - Tsfm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26 - Latitude Management Company Limited ceased 2025-01-01
significant influence · notified 2018-03-06 - Clarepharm Limited ceased 2021-03-02
25-50% shares, 25-50% voting · notified 2018-03-29
Officers (2)
- See File Director · appointed 1998
- John Anthony Bailey Secretary · appointed 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record