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Companies/05721633

Tesco Property Finance 1 Holdco Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private 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 Blue (Gp) 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 1038458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
VH
Victoria HarveyCurrent director
Appointed 2023-10-06 · 2 yrs · Associate Director
+20 others
NT
Neil TownsonCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+162 others
CorpGen Ii Fund Services UK LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
+8 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+104 others
Show 17 historical appointments
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
WT
William TaylorResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Surveyor
SD
Simon DrewettResigned director
Resigned 2015-01-27 · 8 yrs · Chartered Surveyor
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · Accountant
JB
Jason BinghamResigned director
Resigned 2012-03-08 · Vice President
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
SS
Steven ScallyResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
VR
Vincent RapleyResigned director
Resigned 2009-06-25 · 2 yrs · Managing Director
TL
Terence LeahyResigned director
Resigned 2006-08-09 · 4 yrs · Director
ED
Elizabeth DohertyResigned director
Resigned 2006-08-09 · 1 yr · Director
NM
Nicholas MourantResigned director
Resigned 2006-08-09 · 3 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2006-02-24 · 8 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2006-02-24 · 6 yrs · Company Director
HO
Helen O KeefeResigned secretary
Resigned 2006-02-24 · 4 yrs
AH
Andrew HigginsonResigned director
Resigned 2006-02-24 · 6 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active