Tesco Personal Finance Limited
Company SC173199 Active
Connected board network
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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.
6
directors on the board
1.6y median 1.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
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.
Finance 14Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tesco Underwriting Limited 5 shared directors
- Tesco Personal Finance Group Limited 5 shared directors
- The Prudential Assurance Company Limited 1 shared director
- State Street Global Advisors Limited 1 shared director
- Moreda Consulting Limited 1 shared director
- Convex Insurance UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC173199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1997 |
| Address | 2 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9FQ |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Tesco Personal Finance Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (79)
- Gary John Charles Reader Director · appointed 2026
- Julie Louise Currie Director · appointed 2025
- Gail Evelyn Stivey Secretary · appointed 2025
- Craig Peter Bundell Director · appointed 2025
- Peter Damien Manchester Director · appointed 2025
- Gillian Barbara Cass Director · appointed 2024
- Elizabeth Mary Buckley Director · appointed 2021
Show 72 former officers
- Gary John Duggan Director · appointed 2024 · resigned 2025
- Margot Cronin Director · appointed 2024 · resigned 2026
- Ramsay, Caroline Frances, Ms Director · appointed 2024 · resigned 2026
- Patricia Lynne Mitchell Secretary · appointed 2024 · resigned 2025
- Scott Paul Fitzgerald Director · appointed 2024 · resigned 2024
- Prasanna Gopalakrishnan Director · appointed 2023 · resigned 2024
- Fiona Burden Secretary · appointed 2022 · resigned 2024
- Deborah Ann Walker Director · appointed 2022 · resigned 2024
- Tikendra Patel Director · appointed 2021 · resigned 2024
- Adrian Charles Morris Director · appointed 2021 · resigned 2024
- Kingman, John Oliver Frank, Sir Director · appointed 2019 · resigned 2023
- Gerard Martin Mallon Director · appointed 2018 · resigned 2024
- Jacqueline Ferguson Director · appointed 2018 · resigned 2024
- James Henry Willens Director · appointed 2017 · resigned 2021
- Richard John Henderson Director · appointed 2017 · resigned 2024
- Alan James Harris Stewart Director · appointed 2017 · resigned 2021
- Amanda Jane Rendle Director · appointed 2016 · resigned 2023
- Declan Joseph Hourican Director · appointed 2016 · resigned 2021
- John Castagno Director · appointed 2016 · resigned 2019
- Karl Robert Douglas Bedlow Director · appointed 2016 · resigned 2019
- David Andrew Mccreadie Director · appointed 2015 · resigned 2019
- Feike Erik Brouwers Director · appointed 2015 · resigned 2017
- Robert Duncan Endersby Director · appointed 2014 · resigned 2025
- James Mcconville Director · appointed 2014 · resigned 2021
- Michael William Mustard Secretary · appointed 2014 · resigned 2022
- Simon Christopher John Machell Director · appointed 2013 · resigned 2025
- Paul William Hewitt Director · appointed 2012 · resigned 2014
- Deanna Watson Oppenheimer Director · appointed 2012 · resigned 2016
- Stuart John Chambers Director · appointed 2012 · resigned 2014
- Gareth Richard Bullock Director · appointed 2012 · resigned 2015
- Peter Douglas Bole Director · appointed 2011 · resigned 2016
- John Reed Director · appointed 2011 · resigned 2013
- Ricky David Hunkin Director · appointed 2011 · resigned 2014
- Alison Horner Director · appointed 2009 · resigned 2010
- Raymond Francis Pierce Director · appointed 2009 · resigned 2017
- William Hill Main Director · appointed 2009 · resigned 2011
- Shaun Edward Doherty Director · appointed 2008 · resigned 2012
- Iain Clink Director · appointed 2008 · resigned 2018
- Paulette Georgina Rowe Director · appointed 2008 · resigned 2009
- Jonathan Mark Lloyd Secretary · appointed 2008 · resigned 2014
- Adrian Richard Hill Director · appointed 2008 · resigned 2013
- Graham Fenwick Pimlott Director · appointed 2008 · resigned 2020
- Gordon Francis Pell Director · appointed 2007 · resigned 2008
- Robert James Mackenzie Bulloch Director · appointed 2006 · resigned 2008
- Annette Elizabeth Court Director · appointed 2006 · resigned 2006
- Timothy Robert Ashdown Director · appointed 2005 · resigned 2008
- Laura Katharine Wade-Gery Director · appointed 2004 · resigned 2011
- Christopher Paul Sullivan Director · appointed 2004 · resigned 2008
- James Thomas Macdonald Director · appointed 2004 · resigned 2006
- Kenneth Ian Towle Director · appointed 2003 · resigned 2005
- Andrew William Dewhurst Director · appointed 2002 · resigned 2003
- Kevin Paul Grace Director · appointed 2000 · resigned 2002
- Colin George Smith Director · appointed 1999 · resigned 2000
- George Anthony Schofield Director · appointed 1998 · resigned 2003
- John William Melbourn Director · appointed 1998 · resigned 2008
- Bernard Higgins Director · appointed 1998 · resigned 2018
- Andrew Thomas Higginson Director · appointed 1998 · resigned 2012
- John Michael Wemms Director · appointed 1998 · resigned 1999
- Ian Hugh Chippendale Director · appointed 1998 · resigned 2006
- William Scott Black Director · appointed 1998 · resigned 2004
- Newton Scott Director · appointed 1997 · resigned 1998
- Rowley Stuart Ager Director · appointed 1997 · resigned 2004
- David Edward Reid Director · appointed 1997 · resigned 1998
- Alan Ewing Mills Secretary · appointed 1997 · resigned 2008
- Norman Cardie Mcluskie Director · appointed 1997 · resigned 2007
- Timothy John Rollit Mason Director · appointed 1997 · resigned 2006
- Derek Stephen Sach Director · appointed 1997 · resigned 1998
- John Napier Allan Director · appointed 1997 · resigned 1998
- Alan Wallace Mckean Director · appointed 1997 · resigned 1997
- Hew Campbell Director · appointed 1997 · resigned 1997
- Eric George William Tough Director · appointed 1997 · resigned 1997
- Shirley Margaret Macgillivray Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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