TESCO PENSION TRUSTEES LIMITED

Company summary

Company number: 01118945
Status: ACTIVE
Incorporated / age: 19 June 197353 years
Registered office: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Accounts due: 26 November 2027
Confirmation statement due: 2 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAAT, Amy De, Ms ACTIVE	Secretary	26 Mar 2020				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HAY, Laura ACTIVE	Secretary	26 Mar 2020				Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BOOKER, Laura Jane ACTIVE	Director	04 Jul 2023		United Kingdom	March 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
CHEUNG, Alison ACTIVE	Director	22 Sep 2020		England	July 1979	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
KYTE, Sharon ACTIVE	Director	01 May 2025		United Kingdom	March 1972	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PRITCHARD, Simon ACTIVE	Director	10 Jun 2026		United Kingdom	October 1969	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
RIGBY, Steven Andrew ACTIVE	Director	01 Apr 2021		England	March 1963	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
SMITH, Arthur Mark Ruston ACTIVE	Director	07 Mar 2016		United Kingdom	November 1964	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TAYLOR, Emma ACTIVE	Director	24 Mar 2022		United Kingdom	March 1978	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TINDALL, Kevin ACTIVE	Director	12 Dec 2018		United Kingdom	March 1970	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE	Director	01 Apr 2022				8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
FIELD, Martin John RESIGNED	Secretary	11 Sep 1996	08 Sep 2000			1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
FIELD, Martin John RESIGNED	Secretary		09 Oct 1995			1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
RIMMER, Adonia Elizabeth Jane RESIGNED	Secretary	09 Oct 1995	11 Sep 1996			59 Hillside Drive, Cowbridge, South Glamorgan, CF7 7EA
SANKAR, Nadine Amanda RESIGNED	Secretary	08 Sep 2000	12 Jun 2003			90 Ebury Road, Watford, WD17 2SB
SMITH, Ruston Arthur Mark RESIGNED	Secretary	12 Jun 2003	22 Mar 2017			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
YOUNG-HARRY, Lisa RESIGNED	Secretary	22 Mar 2017	03 Mar 2020			Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
ADAMS, Natasha RESIGNED	Director	01 Jun 2018	24 Mar 2022	United Kingdom	October 1976	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
AGER, Rowley Stuart RESIGNED	Director	26 Jul 2004	22 Mar 2017	United Kingdom	July 1945	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
AGER, Rowley Stuart RESIGNED	Director		15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
APPLETON, Graham RESIGNED	Director		04 Dec 1996		May 1947	69 Bengeo Street, Hertford, Hertfordshire, SG14 3ET
ASPLIN, Paul Philip RESIGNED	Director	17 Jun 2014	31 Aug 2021	United Kingdom	August 1969	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BAGOBAN, Mitesh RESIGNED	Director	08 Mar 2018	31 Mar 2026	United Kingdom	February 1986	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
BATEMAN, Paul RESIGNED	Director	04 Dec 1996	02 Oct 2002		May 1943	23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY
BENJAMIN, Victor Woolf RESIGNED	Director		26 Jul 2004		March 1935	Flat 4 15/17 West Eaton Place, London, SW1X 8LT
CHAPMAN, Clare Moira RESIGNED	Director	12 Oct 1999	17 Nov 2006	England	March 1960	Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD
CLEMENTS, Tracey RESIGNED	Director	22 Mar 2017	11 Dec 2018	United Kingdom	November 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DAVIES, Jason RESIGNED	Director	22 Mar 2017	31 Jul 2020	United Kingdom	February 1973	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
DIJK, Suzan Van RESIGNED	Director	07 Mar 2016	23 Feb 2017	United Kingdom	March 1964	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
GELLATLY, Nicholas Stephen RESIGNED	Director	14 Jul 1997	09 Oct 2003		July 1967	41 Wallacebrae Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YB
GLICKMAN, Catherine Janet RESIGNED	Director	19 Feb 2007	15 Jul 2011		September 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
HAYES, Ian Francis John RESIGNED	Director	26 Jul 2004	30 Apr 2007		February 1966	10 Kentwell Place, Burwell, Cambridge, Cambridgeshire, CB5 0RT
HORNER, Alison Jane RESIGNED	Director	29 Mar 2012	01 Jun 2018	United Kingdom	June 1966	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
HOWELL, Robert RESIGNED	Director	11 Nov 2002	12 Jun 2009	United Kingdom	April 1950	Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
HUNTER, Lin Jane RESIGNED	Director	04 Jul 2000	30 Apr 2007		March 1962	150 Lislaban Road, Cloughmills, Ballymena, County Antrim, BT44 9HZ
IDDON, Michael James RESIGNED	Director	03 Oct 2013	29 Aug 2014	United Kingdom	January 1965	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
JAMES, Lesley RESIGNED	Director		30 Apr 1999		April 1949	Anne Seawood Lodge Ponsbourne Park, Newgate Street Village, Hertford, Hertforshire, SG13 8QT
LEWIS, James Edward RESIGNED	Director	17 Jun 2014	08 Mar 2018	United Kingdom	March 1962	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
MACLAURIN, Ian Charter, Lord RESIGNED	Director		04 Dec 1996	United Kingdom	March 1937	14 Great College Street, Westminster, London, SW1P 3RX
MACLEOD, Victoria RESIGNED	Director	17 Jun 2014	31 Dec 2014	Scotland	April 1971	Tesco House,, Delamare Road,, Cheshunt, Herts., EN8 9SL
MAHIL, Harjinder RESIGNED	Director	19 Apr 1993	23 May 1997		June 1964	4 Church Lane, Stapleford, Hertford, SG14 3NB
MARRIOTT, Susan RESIGNED	Director	14 Jul 1997	14 Jul 2000		July 1953	19 Heather Way, Holymoorside, Chesterfield, Derbyshire, S42 7EX
MAUND, William RESIGNED	Director	09 Oct 2003	27 Mar 2014		September 1956	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
MCMILLAN, Mike RESIGNED	Director	04 Dec 1996	24 Aug 2001		June 1956	7 River Close, Four Marks, Alton, Hampshire, GU34 5XB
MORRIS, Adrian Charles RESIGNED	Director	14 Mar 2013	31 Mar 2021	United Kingdom	April 1967	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	02 Mar 2004	02 Jan 2013	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
O'NEILL, William Patrick RESIGNED	Director	14 Jan 2002	30 Dec 2005		October 1951	2 Fledborough Road, Wetherby, West Yorkshire, LS22 6AB
PARSONS, Elizabeth Ann RESIGNED	Director	24 Mar 2015	04 Jul 2023	United Kingdom	October 1971	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
PRINGLE, Gideon John Carnie RESIGNED	Director	01 May 2007	27 Mar 2014		June 1950	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
REED, Anthony William RESIGNED	Director	04 Oct 2012	08 Mar 2016	United Kingdom	July 1963	Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom
REID, David Edward RESIGNED	Director		04 Dec 1996		February 1947	Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ
RISK, Michael Robert RESIGNED	Director	30 Apr 1999	30 Sep 2013	United Kingdom	November 1951	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SURDEAU, David Wayne RESIGNED	Director	02 Oct 2014	30 Oct 2015	United Kingdom	June 1956	New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
TUFT, Gareth RESIGNED	Director	01 Sep 2021	19 Aug 2024	United Kingdom	September 1984	Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
TURNER, David RESIGNED	Director	16 Mar 2006	06 Jul 2012	United Kingdom	July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
WATTS, Edward RESIGNED	Director	19 Apr 1993	26 Jul 2004	United Kingdom	December 1948	4 Park Drive, Newport, NP20 3AL
WEMMS, John Michael RESIGNED	Director		12 Oct 1999		February 1940	Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
WILLIAMS, Alison, Ms. RESIGNED	Director	01 May 2007	27 Mar 2014	United Kingdom	April 1968	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
WRIGHT, William RESIGNED	Director	19 Apr 1993	14 Jul 1997		March 1936	16 Collingwood Crescent, Darras Hall, Ponteland, Northumberland, NE20 9DZ
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	12 Jun 2009	31 Mar 2022			5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

BAAT, Amy De, Ms ACTIVE
Role: Secretary
Appointed on: 26 Mar 2020
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HAY, Laura ACTIVE
Role: Secretary
Appointed on: 26 Mar 2020
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BOOKER, Laura Jane ACTIVE
Role: Director
Appointed on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

CHEUNG, Alison ACTIVE
Role: Director
Appointed on: 22 Sep 2020
Country of Residence: England
Date of birth: July 1979
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

KYTE, Sharon ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PRITCHARD, Simon ACTIVE
Role: Director
Appointed on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

RIGBY, Steven Andrew ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: March 1963
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

SMITH, Arthur Mark Ruston ACTIVE
Role: Director
Appointed on: 07 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TAYLOR, Emma ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TINDALL, Kevin ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Address: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

FIELD, Martin John RESIGNED
Role: Secretary
Appointed on: 11 Sep 1996
Resigned on: 08 Sep 2000
Address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

FIELD, Martin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1995
Address: 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE

RIMMER, Adonia Elizabeth Jane RESIGNED
Role: Secretary
Appointed on: 09 Oct 1995
Resigned on: 11 Sep 1996
Address: 59 Hillside Drive, Cowbridge, South Glamorgan, CF7 7EA

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 12 Jun 2003
Address: 90 Ebury Road, Watford, WD17 2SB

SMITH, Ruston Arthur Mark RESIGNED
Role: Secretary
Appointed on: 12 Jun 2003
Resigned on: 22 Mar 2017
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

YOUNG-HARRY, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Mar 2017
Resigned on: 03 Mar 2020
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

ADAMS, Natasha RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 22 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

APPLETON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1996
Date of birth: May 1947
Address: 69 Bengeo Street, Hertford, Hertfordshire, SG14 3ET

ASPLIN, Paul Philip RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 31 Aug 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

BAGOBAN, Mitesh RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1986
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 02 Oct 2002
Date of birth: May 1943
Address: 23 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY

BENJAMIN, Victor Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2004
Date of birth: March 1935
Address: Flat 4 15/17 West Eaton Place, London, SW1X 8LT

CHAPMAN, Clare Moira RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 17 Nov 2006
Country of Residence: England
Date of birth: March 1960
Address: Paper Mill House, Paper Mill Lane, Standon Ware, Hertfordshire, SG11 1LD

CLEMENTS, Tracey RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 11 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

DAVIES, Jason RESIGNED
Role: Director
Appointed on: 22 Mar 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

DIJK, Suzan Van RESIGNED
Role: Director
Appointed on: 07 Mar 2016
Resigned on: 23 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

GELLATLY, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 09 Oct 2003
Date of birth: July 1967
Address: 41 Wallacebrae Drive, Danestone, Aberdeen, Aberdeenshire, AB22 8YB

GLICKMAN, Catherine Janet RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 15 Jul 2011
Date of birth: September 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

HAYES, Ian Francis John RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 30 Apr 2007
Date of birth: February 1966
Address: 10 Kentwell Place, Burwell, Cambridge, Cambridgeshire, CB5 0RT

HORNER, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Mar 2012
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

HOWELL, Robert RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

HUNTER, Lin Jane RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 30 Apr 2007
Date of birth: March 1962
Address: 150 Lislaban Road, Cloughmills, Ballymena, County Antrim, BT44 9HZ

IDDON, Michael James RESIGNED
Role: Director
Appointed on: 03 Oct 2013
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom

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

LEWIS, James Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 08 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1962
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: 04 Dec 1996
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 14 Great College Street, Westminster, London, SW1P 3RX

MACLEOD, Victoria RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: April 1971
Address: Tesco House,, Delamare Road,, Cheshunt, Herts., EN8 9SL

MAHIL, Harjinder RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 23 May 1997
Date of birth: June 1964
Address: 4 Church Lane, Stapleford, Hertford, SG14 3NB

MARRIOTT, Susan RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 14 Jul 2000
Date of birth: July 1953
Address: 19 Heather Way, Holymoorside, Chesterfield, Derbyshire, S42 7EX

MAUND, William RESIGNED
Role: Director
Appointed on: 09 Oct 2003
Resigned on: 27 Mar 2014
Date of birth: September 1956
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

MCMILLAN, Mike RESIGNED
Role: Director
Appointed on: 04 Dec 1996
Resigned on: 24 Aug 2001
Date of birth: June 1956
Address: 7 River Close, Four Marks, Alton, Hampshire, GU34 5XB

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 02 Mar 2004
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'NEILL, William Patrick RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 30 Dec 2005
Date of birth: October 1951
Address: 2 Fledborough Road, Wetherby, West Yorkshire, LS22 6AB

PARSONS, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 24 Mar 2015
Resigned on: 04 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

PRINGLE, Gideon John Carnie RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 27 Mar 2014
Date of birth: June 1950
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

REED, Anthony William RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 08 Mar 2016
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

REID, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1996
Date of birth: February 1947
Address: Butler House, Trinity Lane, Waltham Cross, Hertfordshire, EN8 7EQ

RISK, Michael Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SURDEAU, David Wayne RESIGNED
Role: Director
Appointed on: 02 Oct 2014
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1956
Address: New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom

TUFT, Gareth RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 19 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

TURNER, David RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

WATTS, Edward RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 26 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 4 Park Drive, Newport, NP20 3AL

WEMMS, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1999
Date of birth: February 1940
Address: Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW

WILLIAMS, Alison, Ms. RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

WRIGHT, William RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 14 Jul 1997
Date of birth: March 1936
Address: 16 Collingwood Crescent, Darras Hall, Ponteland, Northumberland, NE20 9DZ

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 31 Mar 2022
Address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Aug 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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