Tesco Holdings Limited
Activities of head offices · Welwyn Garden City
ActiveUnited KingdomIncorporated 1929Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 8559073People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 28 historical appointments
ST
Sara ThomsonResigned director
Resigned 2024-12-17 · Company Secretary
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
PM
Paul MooreResigned director
Resigned 2015-01-21 · 1 yr · Chartered Secretary
DL
David LewisResigned director
Resigned 2014-11-11 · 5 yrs · Chief Executive Officer
AS
Alan StewartResigned director
Resigned 2014-11-11 · 6 yrs · Director
SR
Steven RigbyResigned director
Resigned 2014-02-04 · 10 yrs · Surveyor
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 11 yrs · Group General Counsel
PC
Philip ClarkeResigned director
Resigned 2011-03-02 · 3 yrs · Director
LM
Laurence McilweeResigned director
Resigned 2009-10-14 · 3 yrs · Director
GF
Gordon FryettResigned director
Resigned 2006-08-09 · 7 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
NM
Nicholas MourantResigned director
Resigned 2003-11-24 · 5 yrs · Accountant
NS
Nadine SankarResigned secretary
Resigned 2003-05-30 · 1 yr
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Finance Director
MF
Martin FieldResigned director
Resigned 2002-01-31 · 3 yrs · Chartered Secretary
TL
Terence LeahyResigned director
Resigned 1997-02-25 · 14 yrs · Director
MR
Michael RaycraftResigned director
Resigned 1996-09-20 · 2 yrs · Director
PM
Paul MercerResigned director
Resigned 1994-07-04 · 4 yrs · Director
KB
Kenneth BlackburnResigned director
Resigned 1993-02-01 · 3 yrs · Director
JB
Resigned 1992-06-07 · 10 yrs · Chartered Secretary
IM
Ian MaclaurinResigned director
Resigned 1992-06-07 · 4 yrs · Director
RA
Rowley AgerResigned director
Resigned 1992-06-07 · 11 yrs · Company Director
NB
Nigel BurtonResigned director
Resigned 1992-06-07 · Director
DR
David ReidResigned director
Resigned 1992-06-07 · 10 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active