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Governance Register

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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)

Previous roles (13)

Company roles, current and past, as filed at Companies House.

People Andrew has served alongside

53 people across 27 organisations

Based 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

Tate & Lyle Investments Limited 10 people · 1993-present

Tate & Lyle Industries Limited 10 people · 1993-present

Tate & Lyle Holdings Limited 9 people · 1993-present

Tate & Lyle Group Services Limited 8 people · 1992-present

Tate & Lyle Holdings Americas Limited 7 people · 2019-present

Tate & Lyle Technology Limited 6 people · 2019-present

Tate & Lyle Investments America Limited 6 people · 2019-present

Tate & Lyle Ventures Limited 5 people · 2019-present

Tate & Lyle Investments Brazil Limited 5 people · 2019-present

Tesco Corporate Treasury Services PLC 5 people · 2023-present

Tate & Lyle UK Limited 5 people · 2019-present

Tate & Lyle Export Holdings Limited 5 people · 2019-present

Launchgrain Limited 4 people · 2023-present

Armitage Finance Unlimited 4 people · 2023-present

Tesco Employees' Share Scheme Trustees Limited 3 people · 2023-present

Tesco Mobile Communications Limited 3 people · 2023-present

Tesco Mobile Services Limited 3 people · 2023-present

Tapesilver Limited 3 people · 2023-present

Buttoncase Limited 3 people · 2023-present

Tesco Property Finance 1 PLC 3 people · 2023-present

Tesco Property Nominees (NO.5) Limited 3 people · 2023-present

Tesco Property Nominees (NO.6) Limited 3 people · 2023-present

Tesco Pension Investment Limited 3 people · 2024-present

TPI Fund Managers Limited 3 people · 2024-present

Maldon Finance Limited 3 people · 2023-present

Tesco Passaic (1LP) Limited 2 people · 2023-present

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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