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Companies/06969536

Tesco Atrato (Gp) Limited

Other business support service activities n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Tesco Property Holdings (No. 2) 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 1052472
Show 1 ceased record
Atrato Keystone Estates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-23

Source record 1095646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 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 2013-06-17 · 13 yrs
+104 others
Show 16 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-21 · Group Control Director
AS
Amit SoniResigned director
Resigned 2019-09-23 · Finance Director
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
RB
Ruth BuchananResigned director
Resigned 2014-09-08 · Chartered Accountant
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
FE
Fergus EganResigned director
Resigned 2010-02-26 · 4 yrs · Surveyor
GB
Graham BurnettResigned director
Resigned 2010-02-26 · 9 yrs · Fund Manager
BH
Benjamin HobbsResigned director
Resigned 2009-09-23 · Investment Manager
TL
Terence LeahyResigned director
Resigned 2009-07-22 · 1 yr · Director
HO
Helen O KeefeResigned secretary
Resigned 2009-07-22 · 4 yrs
EM
Elma MorrisResigned director
Resigned 2009-07-22 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2009-07-22 · 5 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2009-07-22 · 3 yrs · Director
AH
Andrew HigginsonResigned director
Resigned 2009-07-22 · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active