Tesco Overseas Investments Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 1996Private 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 PlcCorporate
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 6625367People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalJM
Jonny McquarrieCurrent director
Appointed 2025-09-05 · 1 yr · Central Europe, Ceo
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-04-08 · 13 yrs
Show 17 historical appointments
ST
Sara ThomsonResigned director
Resigned 2024-12-17 · Company Secretary
MS
Matthew SimisterResigned director
Resigned 2022-09-08 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 2017-02-21 · 4 yrs · Director
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
PM
Paul MooreResigned director
Resigned 2015-01-21 · 1 yr · Chartered Secretary
AM
Adrian MorrisResigned director
Resigned 2013-02-08 · 11 yrs · Group General Counsel
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
MF
Resigned 2003-05-30 · 2 yrs · Chartered Sec
AH
Andrew HigginsonResigned director
Resigned 2003-05-30 · 8 yrs · Finance Director
NS
Nadine SankarResigned secretary
Resigned 2002-09-20 · 1 yr
JC
John CarpenterResigned secretary
Resigned 1998-11-20 · 3 yrs
JB
John BaileyResigned director
Resigned 1996-05-21 · 7 yrs · Chartered Secretary
RA
Rowley AgerResigned director
Resigned 1996-05-21 · 7 yrs · Company Director
DR
David ReidResigned director
Resigned 1996-05-21 · 7 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active