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Company · Edinburgh

Tesco Personal Finance Group Limited

Activities of financial services holding companies

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

Network

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

Who leads it

Previous officers 71

  1. Gary John Duggan 2024-2025 Director View profile
  2. Margot Cronin 2024-2026 Director View profile
  3. Caroline Frances Ramsay 2024-2026 Director View profile
  4. Prasanna Gopalakrishnan 2023-2024 Director View profile
  5. Deborah Ann Walker 2022-2024 Director View profile
  6. Tikendra Patel 2021-2024 Director View profile
  7. Adrian Charles Morris 2021-2024 Director View profile
  8. Sir John Oliver Frank Kingman 2019-2023 Director View profile
  9. Gerard Martin Mallon 2018-2024 Director View profile
  10. Jacqueline Ferguson 2018-2024 Director View profile
  11. James Henry Willens 2017-2021 Director View profile
  12. Richard John Henderson 2017-2024 Director View profile
  13. Alan James Harris Stewart 2017-2021 Director View profile
  14. Amanda Jane Rendle 2016-2023 Director View profile
  15. Declan Joseph Hourican 2016-2021 Director View profile
  16. John Castagno 2016-2019 Director View profile
  17. Karl Robert Douglas Bedlow 2016-2019 Director View profile
  18. David Andrew Mccreadie 2015-2019 Director View profile
  19. Feike Erik Brouwers 2015-2017 Director View profile
  20. Robert Duncan Endersby 2014-2025 Director View profile
  21. James Mcconville 2014-2021 Director View profile
  22. Simon Christopher John Machell 2013-2025 Director View profile
  23. Paul William Hewitt 2012-2014 Director View profile
  24. Deanna Watson Oppenheimer 2012-2016 Director View profile
  25. Stuart John Chambers 2012-2014 Director View profile
  26. Gareth Richard Bullock 2012-2015 Director View profile
  27. Peter Douglas Bole 2011-2016 Director View profile
  28. John Reed 2011-2013 Director View profile
  29. Ricky David Hunkin 2011-2014 Director View profile
  30. Alison Horner 2009-2010 Director View profile
  31. Raymond Francis Pierce 2009-2017 Director View profile
  32. William Hill Main 2009-2011 Director View profile
  33. Shaun Edward Doherty 2008-2012 Director View profile
  34. Iain Clink 2008-2018 Director View profile
  35. Paulette Georgina Rowe 2008-2009 Director View profile
  36. Adrian Richard Hill 2008-2013 Director View profile
  37. Graham Fenwick Pimlott 2008-2020 Director View profile
  38. Gordon Francis Pell 2007-2008 Director View profile
  39. Robert James Mackenzie Bulloch 2006-2008 Director View profile
  40. Annette Elizabeth Court 2006-2006 Director View profile
  41. Timothy Robert Ashdown 2005-2008 Director View profile
  42. Laura Katharine Wade-Gery 2004-2011 Director View profile
  43. Christopher Paul Sullivan 2004-2008 Director View profile
  44. James Thomas Macdonald 2004-2006 Director View profile
  45. Kenneth Ian Towle 2003-2005 Director View profile
  46. Andrew William Dewhurst 2002-2003 Director View profile
  47. Kevin Paul Grace 2000-2002 Director View profile
  48. Colin George Smith 1999-2000 Director View profile
  49. George Anthony Schofield 1998-2003 Director View profile
  50. John William Melbourn 1998-2008 Director View profile
  51. Bernard Higgins 1998-2018 Director View profile
  52. Andrew Thomas Higginson 1998-2012 Director View profile
  53. John Michael Wemms 1998-1999 Director View profile
  54. Ian Hugh Chippendale 1998-2006 Director View profile
  55. William Scott Black 1998-2004 Director View profile
  56. Newton Scott 1997-1998 Director View profile
  57. Rowley Stuart Ager 1997-2004 Director View profile
  58. David Edward Reid 1997-1998 Director View profile
  59. Norman Cardie Mcluskie 1997-2007 Director View profile
  60. Timothy John Rollit Mason 1997-2006 Director View profile
  61. Derek Stephen Sach 1997-1998 Director View profile
  62. John Napier Allan 1997-1998 Director View profile
  63. Alan Wallace Mckean 1997-1997 Director View profile
  64. Hew Campbell 1997-1997 Director View profile
  65. Eric George William Tough 1997-1997 Director View profile
  66. Patricia Lynne Mitchell 2024-2025 Secretary View profile
  67. Fiona Burden 2022-2024 Secretary View profile
  68. Michael William Mustard 2014-2022 Secretary View profile
  69. Jonathan Mark Lloyd 2008-2014 Secretary View profile
  70. Alan Ewing Mills 1997-2008 Secretary View profile
  71. Shirley Margaret Macgillivray 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
05/03/1997
Registered office
Edinburgh

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.

  • Tesco PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tesco Personal Finance Group 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.

6 directors on the board

1.7y median 1.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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 13Other services 1Professional 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC173198
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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