TESCO PLC

Company summary

Company number: 00445790
Status: ACTIVE
Incorporated / age: 27 November 194778 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 August 2027
Confirmation statement due: 2 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Previous company names
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
TESCO STORES (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Christopher Jon ACTIVE	Secretary	14 Apr 2025				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BETHELL, Melissa ACTIVE	Director	24 Sep 2018		United Kingdom	September 1974	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BODSON, Bertrand Jean Francois ACTIVE	Director	01 Jun 2021		England	June 1975	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
FAIRBAIRN, Carolyn Julie ACTIVE	Director	01 Sep 2023		United Kingdom	December 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GILLILAND, Stewart Charles ACTIVE	Director	05 Mar 2018		England	February 1957	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
KENNEDY, Christopher John ACTIVE	Director	20 Feb 2025		United Kingdom	January 1964	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MURPHY, Gerard Martin ACTIVE	Director	01 Sep 2023		England	November 1955	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MURPHY, Ken ACTIVE	Director	01 Oct 2020		United Kingdom	September 1966	Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NAWAZ, Imran ACTIVE	Director	01 May 2021		United Kingdom	September 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SILVER, Caroline Louise ACTIVE	Director	01 Oct 2022		United Kingdom	December 1962	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WHITWORTH, Karen Tracy ACTIVE	Director	18 Jun 2021		United Kingdom	August 1969	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
AGER, Rowley Stuart RESIGNED	Secretary		15 Mar 2004			Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LENNARK, Darren Elliot RESIGNED	Secretary	01 Jul 2016	10 Aug 2016			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
LLOYD, Jonathan Mark RESIGNED	Secretary	14 Dec 2006	12 Jan 2015			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LLOYD, Jonathan Mark RESIGNED	Secretary	18 Jul 2005	14 Dec 2006			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MOORE, Paul Anthony RESIGNED	Secretary	12 Jan 2015	30 Jun 2016			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Secretary	15 Mar 2004	14 Dec 2006			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
THOMSON, Sara RESIGNED	Secretary	17 Dec 2024	14 Apr 2025			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
WELCH, Robert John RESIGNED	Secretary	10 Aug 2016	17 Dec 2024			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
AGER, Rowley Stuart RESIGNED	Director	05 Oct 1992	27 Feb 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
ALLAN, John Murray RESIGNED	Director	01 Mar 2015	16 Jun 2023	England	August 1948	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director	19 Feb 1999	02 Jul 2010		January 1957	Stornoway House 13 Cleveland Row, London, SW1A 1GG
ARMOUR, Mark Henry RESIGNED	Director	02 Sep 2013	25 Jun 2021	United Kingdom	July 1954	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BENJAMIN, Victor Woolf RESIGNED	Director		07 Jun 1996		March 1935	The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER
BRASHER, Richard William Peter RESIGNED	Director	15 Mar 2004	15 Mar 2012	United Kingdom	May 1961	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BROADBENT, Richard John, Sir RESIGNED	Director	02 Jul 2011	01 Mar 2015	United Kingdom	April 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
BULLOCK, Gareth Richard RESIGNED	Director	02 Jul 2010	05 Mar 2015	United Kingdom	November 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CESCAU, Patrick Jean Pierre RESIGNED	Director	01 Feb 2009	07 Apr 2015		September 1948	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
CHAMBERS, Stuart John RESIGNED	Director	02 Jul 2010	26 Jun 2015	United Kingdom	May 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
CHASE, Rodney Frank RESIGNED	Director	01 Jul 2002	02 Jul 2010		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CLARKE, Philip Andrew RESIGNED	Director	16 Nov 1998	01 Sep 2014	United Kingdom	March 1960	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
COOK, Karen Rachel RESIGNED	Director	01 Oct 2004	23 Feb 2013		August 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
COUSINS, Richard John RESIGNED	Director	01 Nov 2014	03 Jan 2017	Uk	March 1959	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DARNELL, Michael RESIGNED	Director		20 May 1994		December 1933	Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH
DAVIES, Evan Mervyn RESIGNED	Director	07 Jul 2003	31 Oct 2008		November 1952	1 Drayton Gardens, London, SW10 9RY
EINSMANN, Harald, Dr RESIGNED	Director	01 Apr 1999	02 Jul 2010		March 1934	43 Chester Square, London, SW1W 9EA
GARDINER, John Anthony RESIGNED	Director		02 Apr 2004		June 1936	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
GARFIELD, Olivia RESIGNED	Director	01 Apr 2013	28 Feb 2015	United Kingdom	September 1975	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
GARNIER, Thierry Dominique Gerard RESIGNED	Director	30 Apr 2021	06 May 2026	United Kingdom	March 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GILDERSLEEVE, John RESIGNED	Director		27 Feb 2004		July 1944	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
GOLSBY, Stephen William RESIGNED	Director	01 Oct 2016	17 Jun 2022	Thailand	September 1954	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GROTE, Byron Elmer RESIGNED	Director	01 May 2015	14 Jun 2024	United Kingdom	March 1948	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HANNA, Kenneth George RESIGNED	Director	01 Apr 2009	26 Jun 2015	England	April 1953	Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU
HIGGINSON, Andrew Thomas RESIGNED	Director	17 Nov 1997	01 Sep 2012	England	July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HYDON, Kenneth John RESIGNED	Director	23 Feb 2004	23 Feb 2013	England	November 1944	The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD
JAMES, Lesley RESIGNED	Director	06 Feb 1995	30 Apr 1999		April 1949	Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
JONES, Miah Gwynfor RESIGNED	Director	14 Jan 1992	11 Jun 1998		December 1948	Box Farm Reynoldston, Swansea, SA3 1AA
KREJSA, Francis Rudolph Nelson RESIGNED	Director		31 Mar 1993		October 1925	Wood End Brendon Drive, Esher, Surrey, KT10 9EQ
LEAHY, Terence Patrick, Sir RESIGNED	Director	05 Oct 1992	02 Mar 2011	United Kingdom	February 1956	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LEWIS, David John RESIGNED	Director	01 Sep 2014	30 Sep 2020	England	March 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MACLAURIN, Ian Charter, Lord RESIGNED	Director		06 Jun 1997	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MALPAS, Alfred David RESIGNED	Director		21 Feb 1997		November 1939	Riverside House, Lea Road, Waltham Abbey, Essex
MASON, Timothy John Rollit RESIGNED	Director	06 Feb 1995	06 Dec 2012		July 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCCALL, Carolyn Julia RESIGNED	Director	01 Mar 2005	10 Apr 2008		September 1961	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCILWEE, Laurence Patrick RESIGNED	Director	27 Jan 2009	04 Apr 2014	United Kingdom	June 1962	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
MELBOURN, John William RESIGNED	Director	15 Apr 1996	14 Jun 2002	England	October 1937	4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
MORALI, Veronique RESIGNED	Director	18 Sep 2000	28 Feb 2005		September 1958	7 Rue De La Chaise, Paris 75007, FOREIGN, France
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	14 Dec 2006	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
O'CATHAIN, Detta, Baroness RESIGNED	Director		15 Jun 2000		February 1938	C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN
OLSSON, Anders Bertil Mikael RESIGNED	Director	01 Nov 2014	25 Jun 2021	Netherlands	December 1957	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
OPPENHEIMER, Deanna Watson RESIGNED	Director	01 Mar 2012	25 Jun 2021	United States	April 1958	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PADOVAN, John Mario Faskally RESIGNED	Director		20 May 1994		May 1938	15 Lord North Street, Westminster, London, SW1P 3LD
PATTERSON, Simon Iain RESIGNED	Director	01 Apr 2016	17 Jun 2022	United Kingdom	May 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PIMLOTT, Graham Fenwick RESIGNED	Director	01 Mar 1993	23 May 2005	England	October 1949	79 Beckwith Road, London, SE24 9LQ
PLATT, Elizabeth Alison RESIGNED	Director	01 Apr 2016	12 Jun 2025	United Kingdom	February 1962	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
POTTS, David Thomas RESIGNED	Director	16 Nov 1998	07 Dec 2011	United Kingdom	March 1957	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
POWNALL, Lindsey Jane RESIGNED	Director	01 Apr 2016	16 Jun 2023	United Kingdom	January 1962	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
REID, David Edward RESIGNED	Director	02 Apr 2004	30 Nov 2011	United Kingdom	February 1947	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
REID, David Edward RESIGNED	Director		31 Dec 2003	United Kingdom	February 1947	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
STEWART, Alan James RESIGNED	Director	23 Sep 2014	30 Apr 2021	United Kingdom	April 1960	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TAMMENOMS BAKKER, Jacqueline Anne RESIGNED	Director	01 Jan 2009	28 Feb 2015		December 1953	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
TUFFIN, Dennis Charles RESIGNED	Director		20 May 1994		December 1933	Northdowns The Street, Boxley, Maidstone, Kent, ME14 3DY
WEMMS, John Michael RESIGNED	Director		15 Jun 2000		February 1940	Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
WILSON, Charles RESIGNED	Director	05 Mar 2018	16 Jul 2018	United Kingdom	July 1965	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAYLOR, Christopher Jon ACTIVE
Role: Secretary
Appointed on: 14 Apr 2025
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BETHELL, Melissa ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BODSON, Bertrand Jean Francois ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: June 1975
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

FAIRBAIRN, Carolyn Julie ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GILLILAND, Stewart Charles ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: England
Date of birth: February 1957
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

KENNEDY, Christopher John ACTIVE
Role: Director
Appointed on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MURPHY, Gerard Martin ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: November 1955
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MURPHY, Ken ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NAWAZ, Imran ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

SILVER, Caroline Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WHITWORTH, Karen Tracy ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Mar 2004
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LENNARK, Darren Elliot RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 10 Aug 2016
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

LLOYD, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 14 Dec 2006
Resigned on: 12 Jan 2015
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LLOYD, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 18 Jul 2005
Resigned on: 14 Dec 2006
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MOORE, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 12 Jan 2015
Resigned on: 30 Jun 2016
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 14 Dec 2006
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

THOMSON, Sara RESIGNED
Role: Secretary
Appointed on: 17 Dec 2024
Resigned on: 14 Apr 2025
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 10 Aug 2016
Resigned on: 17 Dec 2024
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 16 Jun 2023
Country of Residence: England
Date of birth: August 1948
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 02 Jul 2010
Date of birth: January 1957
Address: Stornoway House 13 Cleveland Row, London, SW1A 1GG

ARMOUR, Mark Henry RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: March 1935
Address: The End House Sandy Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4ER

BRASHER, Richard William Peter RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BROADBENT, Richard John, Sir RESIGNED
Role: Director
Appointed on: 02 Jul 2011
Resigned on: 01 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

BULLOCK, Gareth Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 05 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CESCAU, Patrick Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 07 Apr 2015
Date of birth: September 1948
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

CHAMBERS, Stuart John RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 26 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 02 Jul 2010
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CLARKE, Philip Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: March 1960
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

COOK, Karen Rachel RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 23 Feb 2013
Date of birth: August 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 03 Jan 2017
Country of Residence: Uk
Date of birth: March 1959
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

DARNELL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: December 1933
Address: Chestnut Tree Farm, Burwell, Cambridgeshire, CB5 0BH

DAVIES, Evan Mervyn RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 31 Oct 2008
Date of birth: November 1952
Address: 1 Drayton Gardens, London, SW10 9RY

EINSMANN, Harald, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 02 Jul 2010
Date of birth: March 1934
Address: 43 Chester Square, London, SW1W 9EA

GARDINER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2004
Date of birth: June 1936
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

GARFIELD, Olivia RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

GARNIER, Thierry Dominique Gerard RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 06 May 2026
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2004
Date of birth: July 1944
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

GOLSBY, Stephen William RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 17 Jun 2022
Country of Residence: Thailand
Date of birth: September 1954
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GROTE, Byron Elmer RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: April 1953
Address: Oakview The Leigh, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DU

HIGGINSON, Andrew Thomas RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 01 Sep 2012
Country of Residence: England
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HYDON, Kenneth John RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 23 Feb 2013
Country of Residence: England
Date of birth: November 1944
Address: The Maples Crowsley Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3LD

JAMES, Lesley RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Apr 1999
Date of birth: April 1949
Address: Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT

JONES, Miah Gwynfor RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 11 Jun 1998
Date of birth: December 1948
Address: Box Farm Reynoldston, Swansea, SA3 1AA

KREJSA, Francis Rudolph Nelson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1925
Address: Wood End Brendon Drive, Esher, Surrey, KT10 9EQ

LEAHY, Terence Patrick, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 02 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LEWIS, David John RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: March 1965
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

MACLAURIN, Ian Charter, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MALPAS, Alfred David RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1997
Date of birth: November 1939
Address: Riverside House, Lea Road, Waltham Abbey, Essex

MASON, Timothy John Rollit RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 06 Dec 2012
Date of birth: July 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 10 Apr 2008
Date of birth: September 1961
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCILWEE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 27 Jan 2009
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

MELBOURN, John William RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 14 Jun 2002
Country of Residence: England
Date of birth: October 1937
Address: 4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP

MORALI, Veronique RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 28 Feb 2005
Date of birth: September 1958
Address: 7 Rue De La Chaise, Paris 75007, FOREIGN, France

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

O'CATHAIN, Detta, Baroness RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: February 1938
Address: C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN

OLSSON, Anders Bertil Mikael RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 25 Jun 2021
Country of Residence: Netherlands
Date of birth: December 1957
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

OPPENHEIMER, Deanna Watson RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Jun 2021
Country of Residence: United States
Date of birth: April 1958
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PADOVAN, John Mario Faskally RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: May 1938
Address: 15 Lord North Street, Westminster, London, SW1P 3LD

PATTERSON, Simon Iain RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PIMLOTT, Graham Fenwick RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: October 1949
Address: 79 Beckwith Road, London, SE24 9LQ

PLATT, Elizabeth Alison RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

POTTS, David Thomas RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

POWNALL, Lindsey Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

REID, David Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1947
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

REID, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: February 1947
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

STEWART, Alan James RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAMMENOMS BAKKER, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 28 Feb 2015
Date of birth: December 1953
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

TUFFIN, Dennis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1994
Date of birth: December 1933
Address: Northdowns The Street, Boxley, Maidstone, Kent, ME14 3DY

WEMMS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: February 1940
Address: Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW

WILSON, Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
08 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
18 June 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 June 2017
To
2 February 2023

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.