Tesco Sarum (Gp) Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 10826682Show 1 ceased record
Sarum (Tcc) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-17
Source record 10826681People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-07-22 · 13 yrs
Show 9 historical appointments
DW
David WheelerResigned director
Resigned 2021-04-29 · 3 yrs · Accountant
DA
Duncan AnnissResigned director
Resigned 2020-09-23 · Group Control Director
AS
Amit SoniResigned director
Resigned 2016-06-21 · 4 yrs · Finance Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
HO
Helen O KeefeResigned secretary
Resigned 2011-11-16 · 1 yr
JL
Jonathan LloydResigned director
Resigned 2011-11-16 · 3 yrs · Director
AM
Adrian MarshResigned director
Resigned 2011-11-16 · 1 yr · Director
LN
Lucy Neville RolfeResigned director
Resigned 2011-11-16 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active