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Companies/05966324

Armitage Finance Unlimited

Private Unlimited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2006Private Unlimited 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 · 1 ceased
Tesco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-30 · No cessation recorded

Source record 99566937
Show 1 ceased record
Tesco Overseas Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-30

Source record 102803641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
GY
Gemma YuillCurrent director
Appointed 2024-05-24 · 2 yrs · Chartered Accountant
+26 others
AH
Andrew HenleyCurrent director
Appointed 2023-05-26 · 3 yrs · Group Treasury Director
+14 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+221 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+103 others
Show 14 historical appointments
DW
David WheelerResigned director
Resigned 2021-11-09 · 2 yrs · Accountant
BM
Bhavesh MistryResigned director
Resigned 2018-10-29 · 2 yrs · Deputy Cfo
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
KK
Katherine KochResigned director
Resigned 2016-06-21 · 1 yr · Finance Director
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
CO
Claudine O ConnorResigned secretary
Resigned 2013-01-11
KR
Karen RoweResigned secretary
Resigned 2007-06-18 · 5 yrs
LN
Lucy Neville RolfeResigned director
Resigned 2007-03-07 · 5 yrs · Director
AH
Andrew HigginsonResigned director
Resigned 2007-03-07 · 4 yrs · Finance Director
DH
Deborah HayeemsResigned secretary
Resigned 2006-10-16
NM
Nicholas MourantResigned director
Resigned 2006-10-16 · 2 yrs · Accountant
JL
Jonathan LloydResigned director
Resigned 2006-10-16 · 8 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active