Tesco Secretaries Limited
Private Limited Company · Welwyn Garden City
ActiveUnited KingdomIncorporated 2013Private 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 Holdings LimitedCorporate
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 3677751People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalWH
Wendy HardyCurrent director
Appointed 2022-02-14 · 4 yrs · Chartered Secretary
Show 16 historical appointments
ES
Evette ScottResigned director
Resigned 2024-12-20 · Chartered Company Secretary
KK
Kiran KumariResigned director
Resigned 2022-01-21 · Chartered Secretary
CD
Catherine DriscollResigned director
Resigned 2020-09-01 · 1 yr · None
SD
Samantha DriverResigned director
Resigned 2018-08-21 · Chartered Secretary
WH
Wendy HardyResigned director
Resigned 2018-08-21 · 2 yrs · Chartered Secretary
JH
Julia HerdResigned director
Resigned 2017-11-10 · 4 yrs · Senior Assistant Company Secretary
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
CS
Claire SpencerResigned director
Resigned 2016-07-14 · Chartered Secretary
AF
Alia FazalResigned director
Resigned 2015-07-09 · 2 yrs · Chartered Corporate Secretary
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
RO
Ruby OoResigned director
Resigned 2013-10-14 · 1 yr · Chartered Company Secretary
HO
Helen O KeefeResigned director
Resigned 2013-10-14 · 2 yrs · Company Secretary
DL
Darren LennarkResigned director
Resigned 2013-10-14 · 4 yrs · Solicitor
JL
Jonathan LloydResigned director
Resigned 2013-10-14 · 1 yr · Company Secretary
CS
Carla StoneResigned director
Resigned 2013-10-14 · 2 yrs · Chartered Secretary
ST
Sara ThomsonResigned director
Resigned 2013-10-14 · 11 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active