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Person
Andrew Henley
Andrew Henley is a director of 14 companies. Source: Companies House records.
Director at Tesco Pension Investment Limited · Director at TPI Fund Managers Limited
- 14 current roles
- 13 previous roles
- Served alongside 53 people
Official record Companies House · updated 11th October 2026
Roles
27 roles across 27 organisations (14 current, 13 previous)Current roles (14)
-
Tesco Pension Investment LimitedDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Pension Investment Limited
- Role
- Director
- Appointed
- 2024-10-15
- Record reference
- Company 07754822
Current -
TPI Fund Managers LimitedDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- TPI Fund Managers Limited
- Role
- Director
- Appointed
- 2024-09-30
- Record reference
- Company 11393678
Current -
Tesco Employees' Share Scheme Trustees LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Employees' Share Scheme Trustees Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 02846605
Current -
Tesco Mobile Communications LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Mobile Communications Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 04780729
Current -
Tesco Mobile Services LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Mobile Services Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 04780734
Current -
Launchgrain LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Launchgrain Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05260856
Current -
Buttoncase LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Buttoncase Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05298861
Current -
Tesco Property Finance 1 PLCDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Property Finance 1 PLC
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05888925
Current -
Tesco Property Nominees (NO.5) LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Property Nominees (NO.5) Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05888952
Current -
Tesco Property Nominees (NO.6) LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Property Nominees (NO.6) Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05902418
Current -
Armitage Finance UnlimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Armitage Finance Unlimited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 05966324
Current -
Tesco Passaic (1LP) LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tesco Passaic (1LP) Limited
- Role
- Director
- Appointed
- 2023-05-26
- Record reference
- Company 07121667
Current
- Tesco Corporate Treasury Services PLCDirector · 2023-presentCurrent
- Maldon Finance LimitedDirector · 2023-presentCurrent
Previous roles (13)
- Tapesilver LimitedDirector · 2023-2024Previous
- Tate & Lyle Investments LimitedDirector · 2019-2023Previous
- Tate & Lyle Group Services LimitedDirector · 2019-2023Previous
- Tate & Lyle Holdings LimitedDirector · 2019-2023Previous
- Tate & Lyle Industries LimitedDirector · 2019-2023Previous
- Tate & Lyle International Finance PLCDirector · 2019-2023Previous
- Tate & Lyle Ventures LimitedDirector · 2019-2023Previous
- Tate & Lyle Investments Brazil LimitedDirector · 2019-2023Previous
- Tate & Lyle Technology LimitedDirector · 2019-2023Previous
- Tate & Lyle Holdings Americas LimitedDirector · 2019-2023Previous
- Tate & Lyle UK LimitedDirector · 2019-2023Previous
- Tate & Lyle Export Holdings LimitedDirector · 2019-2023Previous
- Tate & Lyle Investments America LimitedDirector · 2019-2023Previous
Company roles, current and past, as filed at Companies House.
People Andrew has served alongside
53 people across 27 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
Tate & Lyle International Finance PLC 19 people · 1992-present
- Marianna Au-YeungServing together now · since 2020
- Dawn Amanda Allen2022-2023
- Erin Cole2021-2023
- Phoebe Stamford-Moroz2021-2023
- Vivid Sehgal2021
- Andrew Garred2020-2023
- Barry John Cannings2019-2020
- Christopher Mark Mcleish2019
- Imran Nawaz2019-2021
- Jaime Tham2019-2021
- James Anthony Quinn2019-2022
- Oliver Andrew Whiddett2019-2020
- James Harry Metcalf2001-2023 dates incomplete
- Barry George Woodhouse1998-2023 dates incomplete
- David Ronald Creed1997-2023 dates incomplete
- Antony Gerard Petersen1997-2023 dates incomplete
- Paul Scott Lewis1996-2023 dates incomplete
- Jared William Twenty1994-2023 dates incomplete
- Graham Paul Cooper1992-2023 dates incomplete
Tate & Lyle Investments Limited 10 people · 1993-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
- Simon Gifford2006-2023 dates incomplete
- Geoffrey David Down1999-2023 dates incomplete
- Paul Scott Lewis1997-2023 dates incomplete
- Nicholas John Nightingale1993-2023 dates incomplete
- Paul Joel Mirsky1993-2023 dates incomplete
Tate & Lyle Industries Limited 10 people · 1993-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
- Geoffrey David Down1999-2023 dates incomplete
- Paul Scott Lewis1997-2023 dates incomplete
- Richard Vernon Potter1996-2023 dates incomplete
- Nicholas John Nightingale1993-2023 dates incomplete
- Paul Joel Mirsky1993-2023 dates incomplete
Tate & Lyle Holdings Limited 9 people · 1993-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
- Simon Gifford2006-2023 dates incomplete
- Geoffrey David Down1999-2023 dates incomplete
- Paul Scott Lewis1997-2023 dates incomplete
- Nicholas John Nightingale1993-2023 dates incomplete
Tate & Lyle Group Services Limited 8 people · 1992-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
- Nicholas John Nightingale1993-2023 dates incomplete
- Andrew John Wright1992-2023 dates incomplete
- Humphrey John Aurelius Dugan1992-2023 dates incomplete
Tate & Lyle Holdings Americas Limited 7 people · 2019-present
- Marianna Au-YeungServing together now · since 2020
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Barry John Cannings2019-2020
- Jaime Tham2019-2021
Tate & Lyle Technology Limited 6 people · 2019-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Christopher William Edward Darwen2019-2023
- Jaime Tham2019-2021
Tate & Lyle Investments America Limited 6 people · 2019-present
- Marianna Au-YeungServing together now · since 2020
- Barry John Cannings2019-2020
- Jaime Tham2019-2021
Tate & Lyle Ventures Limited 5 people · 2019-present
- Lindsay Claire BeardsellServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
- Rowan Daniel Justin Adams2019-2023
Tate & Lyle Investments Brazil Limited 5 people · 2019-present
- Lindsay Claire BeardsellServing together now · since 2019
- Rowan Daniel Justin AdamsServing together now · since 2019
- Phoebe Stamford-Moroz2021-2023
- Christopher Mark Mcleish2019
- Jaime Tham2019-2021
Tesco Corporate Treasury Services PLC 5 people · 2023-present
- Wendy Louise HardyServing together now · since 2025
- Natasha VowlesServing together now · since 2024
- Imran NawazServing together now · since 2023
- Sara ThomsonServing together now · since 2023
Tate & Lyle UK Limited 5 people · 2019-present
- Jaime Tham2019-2021
Tate & Lyle Export Holdings Limited 5 people · 2019-present
- Marianna Au-YeungServing together now · since 2020
- Jaime Tham2019-2021
Launchgrain Limited 4 people · 2023-present
- Gemma YuillServing together now · since 2024
- David Clifford WheelerServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
- Robert John WelchServing together now · since 2023
Armitage Finance Unlimited 4 people · 2023-present
- Gemma YuillServing together now · since 2024
- David Clifford WheelerServing together now · since 2023
- Robert John WelchServing together now · since 2023
Tesco Employees' Share Scheme Trustees Limited 3 people · 2023-present
- Gemma YuillServing together now · since 2024
- David Clifford WheelerServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
Tesco Mobile Communications Limited 3 people · 2023-present
- Alison CheungServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
- Robert John WelchServing together now · since 2023
Tesco Mobile Services Limited 3 people · 2023-present
- Alison CheungServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
- Robert John WelchServing together now · since 2023
Tapesilver Limited 3 people · 2023-present
- Simon Richard WilliamsServing together now · since 2023
- Lynda Jane Heywood2023
- Robert John Welch2023-2024
Buttoncase Limited 3 people · 2023-present
- Natasha VowlesServing together now · since 2024
- Lynda Jane HeywoodServing together now · since 2023
- Robert John WelchServing together now · since 2023
Tesco Property Finance 1 PLC 3 people · 2023-present
- Victoria Elizabeth HarveyServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
- Simon Richard WilliamsServing together now · since 2023
Tesco Property Nominees (NO.5) Limited 3 people · 2023-present
- Alistair Ewan ClarkServing together now · since 2023
- Lynda Jane HeywoodServing together now · since 2023
- Simon Richard WilliamsServing together now · since 2023
Tesco Property Nominees (NO.6) Limited 3 people · 2023-present
- Alistair Ewan ClarkServing together now · since 2023
- Simon Richard WilliamsServing together now · since 2023
Tesco Pension Investment Limited 3 people · 2024-present
- Gemma YuillServing together now · since 2024
- Katie JonesServing together now · since 2024
- Ruston Arthur Mark SmithServing together now · since 2024
TPI Fund Managers Limited 3 people · 2024-present
- Gemma YuillServing together now · since 2024
- Katie JonesServing together now · since 2024
- Ruston Arthur Mark SmithServing together now · since 2024
Maldon Finance Limited 3 people · 2023-present
- Natasha VowlesServing together now · since 2025
- Imran NawazServing together now · since 2023
Tesco Passaic (1LP) Limited 2 people · 2023-present
- Alistair Ewan ClarkServing together now · since 2023
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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