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Companies/00519500

Tesco Stores Limited

Retail sale in non-specialised stores with food, beverages or tobacco predominating · Welwyn Garden City

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 8857359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 67 historical
AP
Ashwin PrasadCurrent director
Appointed 2025-06-19 · 1 yr · UK Ceo
CT
Christopher Jon TaylorCurrent secretary
Appointed 2025-04-14 · 1 yr
KM
Kay MajidCurrent director
Appointed 2024-07-18 · 2 yrs · Group General Counsel
+3 others
IN
Imran NawazCurrent director
Appointed 2021-05-01 · 5 yrs · Director
+4 others
KM
Ken MurphyCurrent director
Appointed 2020-10-01 · 5 yrs · Director
+2 others
Show 67 historical appointments
ST
Sara ThomsonResigned secretary
Resigned 2024-12-17
MB
Matthew BarnesResigned director
Resigned 2024-03-14 · 1 yr · UK Ceo
JT
Jason TarryResigned director
Resigned 2018-08-01 · 5 yrs · Retailler
CW
Charles WilsonResigned director
Resigned 2018-03-05 · Director
RW
Robert WelchResigned secretary
Resigned 2016-08-10 · 8 yrs
MD
Matthew DaviesResigned director
Resigned 2016-07-29 · 1 yr · Chief Executive Officer
PM
Paul MooreResigned secretary
Resigned 2015-01-21 · 1 yr
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
CB
Christopher BushResigned director
Resigned 2013-10-14 · 1 yr · UK Managing Director
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 11 yrs · Group General Counsel
MI
Michael IddonResigned director
Resigned 2012-11-22 · Chartered Accountant
LM
Laurence McilweeResigned director
Resigned 2009-02-16 · 5 yrs · Director
JL
Jonathan LloydResigned secretary
Resigned 2005-06-06 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Martin FieldResigned secretary
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
JB
John BaileyResigned directorResigned secretary
Resigned 2000-12-12 · 2 yrs · Chartered Secretary
AH
Andrew HigginsonResigned director
Resigned 1997-11-17 · 14 yrs · Finance Director
NR
Noel RobbinsResigned director
Resigned 1996-07-22 · 6 yrs · Company Director
RB
Richard BrasherResigned director
Resigned 1996-03-04 · 16 yrs · Company Director
MR
Michael RiskResigned director
Resigned 1996-01-26 · 12 yrs · Company Director
AA
Anne AllenResigned director
Resigned 1995-11-27 · 2 yrs · Director
SH
Stephen HammettResigned director
Resigned 1995-11-27 · 7 yrs · Director
RH
Robert HowellResigned director
Resigned 1995-11-27 · 8 yrs · Treasurer
PC
Philip ClarkeResigned director
Resigned 1995-07-17 · 19 yrs · Company Director
PM
Paul MercerResigned director
Resigned 1995-07-03 · 7 yrs · Director
GF
Gordon FryettResigned director
Resigned 1995-05-09 · 18 yrs · Director
CS
Colin SmithResigned director
Resigned 1995-05-09 · 10 yrs · Director
SU
Simon UwinsResigned director
Resigned 1995-05-09 · 12 yrs · Director
SA
Stephen AgerResigned director
Resigned 1995-05-09 · 10 yrs · Director
SG
Steven GlewResigned director
Resigned 1994-06-27 · 4 yrs · Company Director
DE
Dorothy ElliottResigned director
Resigned 1993-11-22 · 2 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1993-04-05 · 3 yrs · Director
DW
David WildResigned director
Resigned 1992-10-19 · 10 yrs · Director
TL
Terence LeahyResigned director
Resigned 1992-06-07 · 18 yrs · Director
TM
Timothy MasonResigned director
Resigned 1992-06-07 · 20 yrs · Director
LJ
Lesley JamesResigned director
Resigned 1992-06-07 · 6 yrs · Director
RP
Richard PughResigned director
Resigned 1992-06-07 · 3 yrs · Director
MR
Michael RaycraftResigned director
Resigned 1992-06-07 · 10 yrs · Director
DT
Derek TattersallResigned director
Resigned 1992-06-07 · 8 yrs · Director
PB
Paul BatemanResigned director
Resigned 1992-06-07 · 7 yrs · Director
JC
Joseph ColyerResigned director
Resigned 1992-06-07 · Director
JS
John SmithResigned director
Resigned 1992-06-07 · 1 yr · Director
JB
John BirdResigned director
Resigned 1992-06-07 · Director
IO
Ian O ReillyResigned director
Resigned 1992-06-07 · 8 yrs · Company Director
CL
Clive LongleyResigned director
Resigned 1992-06-07 · 2 yrs · Director
CG
Colin GoodfellowResigned director
Resigned 1992-06-07 · 1 yr · Director
BW
Brian WilliamsResigned director
Resigned 1992-06-07 · 2 yrs · Director
AE
Anthony ElmerResigned director
Resigned 1992-06-07 · 7 yrs · Director
DT
Dennis TuffinResigned director
Resigned 1992-06-07 · 1 yr · Director
GB
Graham BoothResigned director
Resigned 1992-06-07 · 10 yrs · Director
IM
Ian MaclaurinResigned director
Resigned 1992-06-07 · 4 yrs · Director
JW
John WemmsResigned director
Resigned 1992-06-07 · 8 yrs · Director
RA
Rowley AgerResigned director
Resigned 1992-06-07 · 11 yrs · Director
DP
David PottsResigned director
Resigned 1992-06-07 · 19 yrs · Director
JG
John GildersleeveResigned director
Resigned 1992-06-07 · 11 yrs · Director
NB
Nigel BurtonResigned director
Resigned 1992-06-07 · Director
AM
Alfred MalpasResigned director
Resigned 1992-06-07 · 4 yrs · Director
BA
Bashir AhmedResigned director
Resigned 1992-06-07 · Director
BF
Bruce ForemanResigned director
Resigned 1992-06-07 · 2 yrs · Director
AB
Alan BesbrodeResigned director
Resigned 1992-06-07 · 1 yr · Director
KB
Kenneth BlackburnResigned director
Resigned 1992-06-07 · 4 yrs · Director
MD
Michael DarnellResigned director
Resigned 1992-06-07 · 1 yr · Director
KB
Keith BrandonResigned director
Resigned 1992-06-07 · 8 yrs · Director
DR
David ReidResigned director
Resigned 1992-06-07 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active