Tesco Employees' Share Scheme Trustees Limited
Non-trading company · Welwyn Garden City
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110735Tesco Stores LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110738People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 22 historical appointments
DW
David WheelerResigned director
Resigned 2021-05-06 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2019-11-05 · 1 yr · Group Control Director
JS
Jamila SythesResigned director
Resigned 2019-01-14 · Director
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
KK
Katherine KochResigned director
Resigned 2016-04-05 · 1 yr · Finance Director
CR
Christopher RobinsonResigned director
Resigned 2015-05-06 · Planning & Finance Director
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
DS
David SurdeauResigned director
Resigned 2014-08-04 · 1 yr · Group Planning, Treasury & Tax Director
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
PF
Paul FearnResigned director
Resigned 2012-02-23 · 3 yrs · Director
AM
Adrian MarshResigned director
Resigned 2012-02-23 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2006-04-18 · 5 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-10-06 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 7 yrs · Company Director
ER
Elizabeth RichardsResigned secretary
Resigned 2003-05-30 · 1 yr
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Director
JM
John McdowallResigned secretary
Resigned 1994-03-01 · 9 yrs
IM
Ian MaclaurinResigned director
Resigned 1994-01-19 · 3 yrs · Director
JB
Resigned 1993-09-15 · 9 yrs · Chartered Secretary
RA
Rowley AgerResigned director
Resigned 1993-09-15 · 10 yrs · Company Director
DR
David ReidResigned director
Resigned 1993-09-15 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active