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Companies/08514605

Tesco Family Dining Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tesco 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 110500645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JP
James PaveyCurrent director
Appointed 2025-04-17 · 1 yr · Managing Director
RW
Rob WhiteleyCurrent director
Appointed 2025-03-28 · 1 yr · Finance Director
+3 others
KT
Kevin TindallCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director For Large Stores
+1 other
CorpTesco Services LimitedCurrent director
Appointed 2016-05-10 · 10 yrs
+103 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+221 others
Show 14 historical appointments
JB
Jas BurstonResigned director
Resigned 2024-02-15 · 1 yr · Finance Director
SW
Sarah WolfeResigned director
Resigned 2021-07-14 · 2 yrs · Channels Finance Director
JT
Jonathan TaylorResigned director
Resigned 2019-01-03 · 4 yrs · Managing Director Large Stores
DH
Duncan HoyResigned director
Resigned 2018-06-05 · Managing Director, Large Stores
NL
Niamh Allison LawlorResigned director
Resigned 2018-06-05 · 3 yrs · Finance Director, Channels
JF
John FarrellResigned director
Resigned 2017-02-21 · 1 yr · Commercial Director
MB
Max BrittenResigned director
Resigned 2017-02-21 · 1 yr · Finance Manager
SF
Scott FitzgeraldResigned director
Resigned 2016-05-10 · Finance Director
AM
Adam MartinResigned director
Resigned 2016-05-10 · 8 yrs · Marketing And Commercial Director
AF
Adam FowleResigned director
Resigned 2015-02-28 · 2 yrs · Director
SG
Scilla GrimbleResigned director
Resigned 2013-05-02 · 2 yrs · Director
CO
Claudine O ConnorResigned secretary
Resigned 2013-05-02
MH
Michael HolmesResigned director
Resigned 2013-05-02 · 1 yr · Director
JL
Jonathan LloydResigned director
Resigned 2013-05-02 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active