Tesco Navona (Gp) Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTesco Pension Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11358207Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11358208People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
CorpTesco Services LimitedCurrent director
Appointed 2013-07-03 · 13 yrs
Show 12 historical appointments
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
JB
Jennifer BuckResigned director
Resigned 2014-07-15 · 10 yrs · Fund Manager
SD
Steven DanielsResigned director
Resigned 2014-07-15 · 6 yrs · Chief Investment Officer
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
MR
Michael RiskResigned director
Resigned 2011-02-07 · 2 yrs · Director
RH
Robert HowellResigned director
Resigned 2011-02-07 · 2 yrs · Retired
TL
Terence LeahyResigned director
Resigned 2010-12-02 · Director
HO
Helen O KeefeResigned secretary
Resigned 2010-12-02 · 2 yrs
JL
Jonathan LloydResigned director
Resigned 2010-12-02 · 4 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2010-12-02 · 2 yrs · Director
AH
Andrew HigginsonResigned director
Resigned 2010-12-02 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active