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Companies/05205362

Tapesilver Limited

Other business support service activities n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2004Private 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 PlcCorporate
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 132700988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
NV
Natasha VowlesCurrent director
Appointed 2024-11-14 · 1 yr · Group Treasurer
+3 others
SW
Simon WilliamsCurrent director
Appointed 2022-02-25 · 4 yrs · Acquisition Director
+74 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
AH
Andrew HenleyResigned director
Resigned 2023-05-26 · 1 yr · Group Treasury Director
LH
Lynda HeywoodResigned director
Resigned 2016-08-11 · 6 yrs · Corporate Treasurer
RW
Robert WelchResigned director
Resigned 2016-08-10 · 8 yrs · Company Secretary
JG
John GibneyResigned director
Resigned 2016-05-03 · 5 yrs · Assets And Estates Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
JL
Jonathan LloydResigned director
Resigned 2005-08-22 · 9 yrs · Company Secretary
LN
Lucy Neville RolfeResigned director
Resigned 2005-03-07 · 7 yrs · Finance Director
HO
Helen O KeefeResigned secretary
Resigned 2005-03-07 · 8 yrs · Company Secretary
MF
Martin FieldResigned director
Resigned 2005-03-07 · Director
AH
Andrew HigginsonResigned director
Resigned 2005-03-07 · 6 yrs · Finance Director
KA
Karen AtkinsonResigned director
Resigned 2004-12-30 · Corporate Tax Director
NM
Nicholas MourantResigned secretary
Resigned 2004-12-30 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-13
CorpInstant Companies LimitedResigned director
Resigned 2004-08-13

Board profile

People with appointments
4
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active