Spen Hill Properties (Holdings) PLC
Development of building projects · Welwyn Garden City
ActiveUnited KingdomIncorporated 1989Public 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 3936097People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalWH
Wendy Louise HardyCurrent secretary
Appointed 2025-09-26
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
Show 21 historical appointments
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
ST
Sara ThomsonResigned secretary
Resigned 2015-10-07 · 9 yrs
NH
Niall HunterResigned director
Resigned 2015-03-30 · Property Director
SR
Steven RigbyResigned director
Resigned 2015-03-30 · 6 yrs · Surveyor
JG
John GibneyResigned director
Resigned 2015-03-20 · 6 yrs · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
KG
Kevin GraceResigned director
Resigned 2011-03-02 · 1 yr · Property Services Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 11 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Martin FieldResigned director
Resigned 2003-05-30 · 2 yrs · Chartered Secretary
JP
Julia PenfoldResigned director
Resigned 2002-01-02 · 1 yr · Chartered Surveyor
JB
Resigned 2001-09-10 · 1 yr · Chartered Secretary
NS
Nadine SankarResigned secretary
Resigned 1999-04-01 · 5 yrs
TL
Terence LeahyResigned director
Resigned 1994-05-16 · 16 yrs · Director
PM
Paul MercerResigned director
Resigned 1991-06-27 · 7 yrs · Director
FK
Francis KrejsaResigned director
Resigned 1991-06-27 · 2 yrs · Director
RA
Rowley AgerResigned director
Resigned 1991-06-27 · 12 yrs · Company Director
AM
Alfred MalpasResigned director
Resigned 1991-06-27 · 5 yrs · Director
VB
Victor BenjaminResigned director
Resigned 1991-06-27 · 4 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active