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Companies/07458609

Tesco Navona Pl Propco Limited

Private Limited Company · Welwyn Garden City

ActiveUnited KingdomIncorporated 2010Private 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 Navona (Gp) 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 108381491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
VH
Victoria HarveyCurrent director
Appointed 2023-10-06 · 3 yrs · Associate Director
+20 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+74 others
NT
Neil TownsonCurrent director
Appointed 2019-03-04 · 7 yrs · Director
+162 others
CorpGen Ii Fund Services UK LimitedCurrent secretary
Appointed 2015-01-27 · 11 yrs
+8 others
CorpTesco Services LimitedCurrent director
Appointed 2013-01-24 · 13 yrs
+103 others
Show 15 historical appointments
WT
William TaylorResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Surveyor
SD
Simon DrewettResigned director
Resigned 2015-01-27 · 8 yrs · Charted Surveyor
JG
John GibneyResigned director
Resigned 2015-01-19 · 7 yrs · Assets And Estates Director
RM
Rinaldo MarcozResigned director
Resigned 2013-10-24 · 1 yr · Director
AI
Ahsan IqbalResigned director
Resigned 2012-08-10 · 1 yr · Accountant
JB
Jason BinghamResigned director
Resigned 2012-03-08 · Vice Preseident
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
SS
Steven ScallyResigned director
Resigned 2011-02-09 · 3 yrs · Director
VR
Vincent RapleyResigned director
Resigned 2011-02-09 · Director
SG
Scilla GrimbleResigned director
Resigned 2010-12-02 · 3 yrs · Company Director
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 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active