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Companies/05721650

Tesco Blue (Gp) 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

2 without an end date · 0 ceased
Tesco Pension Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 4045699
Tesco Property Holdings (No. 2) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 4045703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
GY
Gemma YuillCurrent director
Appointed 2024-09-30 · 1 yr · Chartered Accountant
+26 others
RG
Rebecca GatesCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Surveyor
+5 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+75 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+222 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+104 others
Show 14 historical appointments
JB
Jennifer BuckResigned director
Resigned 2019-08-30 · 4 yrs · Fund Manager
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
MR
Michael RiskResigned director
Resigned 2009-06-24 · 4 yrs · Director Of Pensions
RA
Rowley AgerResigned director
Resigned 2009-06-24 · 7 yrs · Director Of Pensions
RH
Robert HowellResigned director
Resigned 2009-06-24 · 3 yrs · Retired
RS
Ruston SmithResigned director
Resigned 2009-06-24 · 10 yrs · Non Executive Chairman
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 · 2 yrs · Director
JL
Jonathan LloydResigned director
Resigned 2006-02-24 · 8 yrs · Finance Director
LN
Lucy Neville RolfeResigned director
Resigned 2006-02-24 · 6 yrs · Company Director
HO
Helen O KeefeResigned secretary
Resigned 2006-02-24 · 7 yrs
AH
Andrew HigginsonResigned director
Resigned 2006-02-24 · 6 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active