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Companies/01118945

Tesco Pension Trustees Limited

Non-trading company · Welwyn Garden City

ActiveUnited KingdomIncorporated 1973Private 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
Tesco 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 337434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 48 historical
SP
Simon PritchardCurrent director
Appointed 2026-06-10
SK
Sharon KyteCurrent director
Appointed 2025-05-01 · 1 yr · People Business Partner Stores & Hospita
+2 others
LB
Laura BookerCurrent director
Appointed 2023-07-04 · 3 yrs · Operations Manager
CorpThe Law Debenture Pension Trust Corporation PLCCurrent director
Appointed 2022-04-01 · 4 yrs
+1 other
ET
Emma TaylorCurrent director
Appointed 2022-03-24 · 4 yrs · Chief People Officer
SR
Steven RigbyCurrent director
Appointed 2021-04-01 · 5 yrs · Surveyor
AC
Alison CheungCurrent director
Appointed 2020-09-22 · 5 yrs · Finance Director
+4 others
LH
Laura HayCurrent secretary
Appointed 2020-03-26 · 6 yrs
AB
Amy BaatCurrent secretary
Appointed 2020-03-26 · 6 yrs
KT
Kevin TindallCurrent director
Appointed 2018-12-12 · 7 yrs · Managing Director For Large Stores
+1 other
AS
Arthur SmithCurrent director
Appointed 2016-03-07 · 10 yrs · Non Executive Chairman
Show 48 historical appointments
GT
Gareth TuftResigned director
Resigned 2021-09-01 · 2 yrs · Lead Manager
NA
Natasha AdamsResigned director
Resigned 2018-06-01 · 3 yrs · Chief People Officer
MB
Mitesh BagobanResigned director
Resigned 2018-03-08 · 8 yrs · Director
JD
Jason DaviesResigned director
Resigned 2017-03-22 · 3 yrs · Actuary
LY
Lisa Young HarryResigned secretary
Resigned 2017-03-22 · 2 yrs
TC
Tracey ClementsResigned director
Resigned 2017-03-22 · 1 yr · Company Director
SD
Suzan DijkResigned director
Resigned 2016-03-07 · Director
EP
Elizabeth ParsonsResigned director
Resigned 2015-03-24 · 8 yrs · Personnel Manager
DS
David SurdeauResigned director
Resigned 2014-10-02 · 1 yr · Group Planning, Treasury & Tax Director
PA
Paul AsplinResigned director
Resigned 2014-06-17 · 7 yrs · Line Manager (Retail)
JL
James LewisResigned director
Resigned 2014-06-17 · 3 yrs · Delivery Driver
VM
Victoria MacleodResigned director
Resigned 2014-06-17 · Commercial Manager, Financial Services
MI
Michael IddonResigned director
Resigned 2013-10-03 · Chartered Accountant
AM
Adrian MorrisResigned director
Resigned 2013-03-14 · 8 yrs · Group General Counsel
AR
Anthony ReedResigned director
Resigned 2012-10-04 · 3 yrs · Chief Executive
AH
Alison HornerResigned director
Resigned 2012-03-29 · 6 yrs · Group Personnel Director
AW
Alison WilliamsResigned director
Resigned 2007-05-01 · 6 yrs · Director
GP
Gideon PringleResigned director
Resigned 2007-05-01 · 6 yrs · Director
CG
Catherine GlickmanResigned director
Resigned 2007-02-19 · 4 yrs · Personnel Director
DT
David TurnerResigned director
Resigned 2006-03-16 · 6 yrs · Director
IH
Ian HayesResigned director
Resigned 2004-07-26 · 2 yrs · Trading Manager
RA
Rowley AgerResigned director
Resigned 2004-07-26 · 12 yrs · Retired Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-02 · 8 yrs · Company Director
WM
William MaundResigned director
Resigned 2003-10-09 · 10 yrs · Director
RS
Ruston SmithResigned secretary
Resigned 2003-06-12 · 13 yrs
RH
Robert HowellResigned director
Resigned 2002-11-11 · 6 yrs · Director
WO
William O NeillResigned director
Resigned 2002-01-14 · 3 yrs · Stores Director
NS
Nadine SankarResigned secretary
Resigned 2000-09-08 · 2 yrs
LH
Lin HunterResigned director
Resigned 2000-07-04 · 6 yrs · Trustee
CC
Clare ChapmanResigned director
Resigned 1999-10-12 · 7 yrs · Human Resources Director
MR
Michael RiskResigned director
Resigned 1999-04-30 · 14 yrs · Director
NG
Nicholas GellatlyResigned director
Resigned 1997-07-14 · 6 yrs · Training Manager
SM
Susan MarriottResigned director
Resigned 1997-07-14 · 3 yrs · Receptionist
MM
Mike McmillanResigned director
Resigned 1996-12-04 · 4 yrs · Retail Director
PB
Paul BatemanResigned director
Resigned 1996-12-04 · 5 yrs · Director
MF
Martin FieldResigned secretary
Resigned 1996-09-11 · 3 yrs
AR
Adonia RimmerResigned secretary
Resigned 1995-10-09
WW
William WrightResigned director
Resigned 1993-04-19 · 4 yrs · Director
EW
Edward WattsResigned director
Resigned 1993-04-19 · 11 yrs · Director
HM
Harjinder MahilResigned director
Resigned 1993-04-19 · 4 yrs · Director
LJ
Lesley JamesResigned director
Resigned 1992-06-07 · 6 yrs · Director
GA
Graham AppletonResigned director
Resigned 1992-06-07 · 4 yrs · Pensions Controller
IM
Ian MaclaurinResigned director
Resigned 1992-06-07 · 4 yrs · Director
JW
John WemmsResigned director
Resigned 1992-06-07 · 7 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1992-06-07 · 12 yrs · Solicitor
DR
David ReidResigned director
Resigned 1992-06-07 · 4 yrs · Director

Board profile

People with appointments
11
Directors assessed
8
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active