Tpt Holdco No.1 Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2008Private 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 Pension Trustees 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 4011635People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalLL
Lucinda LissCurrent director
Appointed 2024-07-31 · 2 yrs · Fund Manager
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
Show 9 historical appointments
JB
Jennifer BuckResigned director
Resigned 2017-07-07 · 7 yrs · Fund Manager
SD
Steven DanielsResigned director
Resigned 2017-07-07 · 3 yrs · Chief Investment Officer
PA
Paul AsplinResigned director
Resigned 2014-06-17 · 3 yrs · Line Manager (Retail)
MR
Michael RiskResigned director
Resigned 2008-12-10 · 4 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2008-12-10 · 4 yrs
AW
Alison WilliamsResigned director
Resigned 2008-12-10 · 5 yrs · Director
RA
Rowley AgerResigned director
Resigned 2008-12-10 · 8 yrs · Director
RH
Robert HowellResigned director
Resigned 2008-12-10 · 4 yrs · None
SM
Stephen MuirResigned director
Resigned 2008-11-21 · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active