Tesco Freetime Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2001Private 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 Holdings LimitedCorporate
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 11502151People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalSW
Shama WilsonCurrent director
Appointed 2024-11-29 · 1 yr · Group Membership & Loyalty Director
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 38 historical appointments
ER
Elizabeth ReynoldsResigned director
Resigned 2024-05-21 · Group Membership & Loyalty Director
AB
Adam BrayResigned director
Resigned 2024-04-15 · 1 yr · Chartered Accountant
EB
Emma BottonResigned director
Resigned 2024-02-19 · Cmo
DJ
Daniel JackResigned director
Resigned 2022-08-30 · 1 yr · Finance Director
NW
Natasha WhitmeyResigned director
Resigned 2019-03-18 · 4 yrs · Membership & Loyalty Director, Customer
AS
Amit SoniResigned director
Resigned 2017-07-31 · 5 yrs · Director
TH
Toby HorryResigned director
Resigned 2017-06-26 · 1 yr · Customer Propositions Director
LH
Lee HarrisonResigned director
Resigned 2016-06-13 · 1 yr · Director
SF
Scott FitzgeraldResigned director
Resigned 2016-06-13 · 1 yr · Finance Director
TC
Tracey ClementsResigned director
Resigned 2015-05-28 · Customer Strategy And Insight Director
DP
Danielle PapagapiouResigned director
Resigned 2015-05-28 · 2 yrs · Retailer
DC
Daniel CreakResigned director
Resigned 2014-06-26 · 1 yr · Accountant
RG
Robert GrahamResigned director
Resigned 2012-12-31 · 4 yrs · Head Of Clubcard Rewards
SG
Steven GreenResigned director
Resigned 2012-12-31 · Accountant
DW
David WoodResigned director
Resigned 2012-03-23 · 2 yrs · Director
VC
Victoria CookResigned director
Resigned 2012-01-20 · Director
JS
Jane StormResigned director
Resigned 2011-07-07 · 2 yrs · Director
IS
Ian SimkinsResigned director
Resigned 2011-05-03 · 1 yr · Company Director
EB
Eloise BirchallResigned director
Resigned 2011-04-01 · Finance Director
DF
Damon FosseyResigned director
Resigned 2010-08-18 · Personnel Manager
DC
David CarterResigned director
Resigned 2008-12-02 · 2 yrs · Director
CB
Carolyn BradleyResigned director
Resigned 2008-08-22 · 3 yrs · Marketing Director
JJ
John JonesResigned director
Resigned 2008-07-10 · Accountant
LB
Lance BatchelorResigned director
Resigned 2007-11-15 · Company Director
JF
Jennifer FinlayResigned director
Resigned 2007-01-23 · 1 yr · Director
IC
Ian CrookResigned director
Resigned 2006-10-27 · 1 yr · Director
AC
Andrew CookeResigned director
Resigned 2006-08-24 · Director
NB
Neeru BrittonResigned director
Resigned 2005-03-15 · 1 yr · Marketing Finance Manager
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
SM
Stephen McardleResigned director
Resigned 2003-07-24 · 5 yrs · Director
AA
Adrian AbbottResigned director
Resigned 2003-03-17 · 1 yr · Head Of Marketin & Finance
NS
Nadine SankarResigned secretary
Resigned 2002-05-30 · 2 yrs
LM
Lawrence McilweeResigned director
Resigned 2002-02-13 · 1 yr · Director Retailer
SU
Simon UwinsResigned director
Resigned 2002-02-13 · 6 yrs · Director
JB
John BaileyResigned director
Resigned 2002-02-13 · 1 yr · Chartered Secretary
MF
Martin FieldResigned secretary
Resigned 2002-02-13
RC
Richard CoatsworthResigned secretary
Resigned 2002-02-06 · Accountant
RT
Russell TaylorResigned director
Resigned 2002-01-31 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active