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TESCO PLC

00445790Active· Plc· England Wales· 1947-11-27Incorporated 1947-11-27Health 100/100 · Strong

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TESCO PLC is a Plc currently active, incorporated on 1947-11-27. There are 11 active officer(s) on record. No outstanding charges. Next accounts are due by 2027-08-26.

People intelligence

Active directors

10

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

1

9% board churn in the last 12 months — within normal range.

Recent board changes

GARNIER, Thierry Dominique Gerard· Director
Resigned 2026-05-06
PLATT, Elizabeth Alison· Director
Resigned 2025-06-12
TAYLOR, Christopher Jon· Secretary
Appointed 2025-04-14
THOMSON, Sara· Secretary
Resigned 2025-04-14

TAYLOR, Christopher Jon

Appointed: 2025-04-14

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BETHELL, Melissa

Appointed: 2018-09-24
Nationality: British
Residence: United Kingdom
Born: 09/1974

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BODSON, Bertrand Jean Francois

Appointed: 2021-06-01
Nationality: Belgian
Residence: England
Born: 06/1975

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FAIRBAIRN, Carolyn Julie

Appointed: 2023-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1960

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GILLILAND, Stewart Charles

Appointed: 2018-03-05
Nationality: British
Residence: England
Born: 02/1957

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KENNEDY, Christopher John

Appointed: 2025-02-20
Nationality: British
Residence: United Kingdom
Born: 01/1964

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MURPHY, Gerard Martin

Appointed: 2023-09-01
Nationality: British,Irish
Residence: England
Born: 11/1955

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MURPHY, Ken

Appointed: 2020-10-01
Nationality: Irish
Residence: United Kingdom
Born: 09/1966

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NAWAZ, Imran

Appointed: 2021-05-01
Nationality: Luxembourger
Residence: United Kingdom
Born: 09/1973

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SILVER, Caroline Louise

Appointed: 2022-10-01
Nationality: British
Residence: United Kingdom
Born: 12/1962

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WHITWORTH, Karen Tracy

Appointed: 2021-06-18
Nationality: British
Residence: United Kingdom
Born: 08/1969

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AGER, Rowley Stuart

Appointed: —
Resigned: 2004-03-15
Nationality: British

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LENNARK, Darren Elliot

Appointed: 2016-07-01
Resigned: 2016-08-10

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LLOYD, Jonathan Mark

Appointed: 2006-12-14
Resigned: 2015-01-12
Nationality: British

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LLOYD, Jonathan Mark

Appointed: 2005-07-18
Resigned: 2006-12-14
Nationality: British

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MOORE, Paul Anthony

Appointed: 2015-01-12
Resigned: 2016-06-30

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NEVILLE-ROLFE, Lucy Jeanne, Ms.

Appointed: 2004-03-15
Resigned: 2006-12-14
Nationality: British

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THOMSON, Sara

Appointed: 2024-12-17
Resigned: 2025-04-14

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WELCH, Robert John

Appointed: 2016-08-10
Resigned: 2024-12-17

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AGER, Rowley Stuart

Appointed: 1992-10-05
Resigned: 2004-02-27
Nationality: British
Residence: United Kingdom
Born: 07/1945

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ALLAN, John Murray

Appointed: 2015-03-01
Resigned: 2023-06-16
Nationality: British
Residence: England
Born: 08/1948

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ALLEN, Charles Lamb

Appointed: 1999-02-19
Resigned: 2010-07-02
Nationality: British
Born: 01/1957

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ARMOUR, Mark Henry

Appointed: 2013-09-02
Resigned: 2021-06-25
Nationality: British
Residence: United Kingdom
Born: 07/1954

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BENJAMIN, Victor Woolf

Appointed: —
Resigned: 1996-06-07
Nationality: British
Born: 03/1935

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BRASHER, Richard William Peter

Appointed: 2004-03-15
Resigned: 2012-03-15
Nationality: British
Residence: United Kingdom
Born: 05/1961

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BROADBENT, Richard John, Sir

Appointed: 2011-07-02
Resigned: 2015-03-01
Nationality: British
Residence: United Kingdom
Born: 04/1953

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BULLOCK, Gareth Richard

Appointed: 2010-07-02
Resigned: 2015-03-05
Nationality: British
Residence: United Kingdom
Born: 11/1953

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CESCAU, Patrick Jean Pierre

Appointed: 2009-02-01
Resigned: 2015-04-07
Nationality: French
Born: 09/1948

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CHAMBERS, Stuart John

Appointed: 2010-07-02
Resigned: 2015-06-26
Nationality: British
Residence: United Kingdom
Born: 05/1956

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CHASE, Rodney Frank

Appointed: 2002-07-01
Resigned: 2010-07-02
Nationality: British
Born: 05/1943

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CLARKE, Philip Andrew

Appointed: 1998-11-16
Resigned: 2014-09-01
Nationality: British
Residence: United Kingdom
Born: 03/1960

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COOK, Karen Rachel

Appointed: 2004-10-01
Resigned: 2013-02-23
Nationality: British
Born: 08/1953

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COUSINS, Richard John

Appointed: 2014-11-01
Resigned: 2017-01-03
Nationality: British
Residence: Uk
Born: 03/1959

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DARNELL, Michael

Appointed: —
Resigned: 1994-05-20
Nationality: British
Born: 12/1933

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DAVIES, Evan Mervyn

Appointed: 2003-07-07
Resigned: 2008-10-31
Nationality: British
Born: 11/1952

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EINSMANN, Harald, Dr

Appointed: 1999-04-01
Resigned: 2010-07-02
Nationality: German
Born: 03/1934

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GARDINER, John Anthony

Appointed: —
Resigned: 2004-04-02
Nationality: British
Born: 06/1936

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GARFIELD, Olivia

Appointed: 2013-04-01
Resigned: 2015-02-28
Nationality: British
Residence: United Kingdom
Born: 09/1975

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GARNIER, Thierry Dominique Gerard

Appointed: 2021-04-30
Resigned: 2026-05-06
Nationality: French
Residence: United Kingdom
Born: 03/1966

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GILDERSLEEVE, John

Appointed: —
Resigned: 2004-02-27
Nationality: British
Born: 07/1944

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GOLSBY, Stephen William

Appointed: 2016-10-01
Resigned: 2022-06-17
Nationality: British
Residence: Thailand
Born: 09/1954

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GROTE, Byron Elmer

Appointed: 2015-05-01
Resigned: 2024-06-14
Nationality: British
Residence: United Kingdom
Born: 03/1948

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HANNA, Kenneth George

Appointed: 2009-04-01
Resigned: 2015-06-26
Nationality: British
Residence: England
Born: 04/1953

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HIGGINSON, Andrew Thomas

Appointed: 1997-11-17
Resigned: 2012-09-01
Nationality: British
Residence: England
Born: 07/1957

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HYDON, Kenneth John

Appointed: 2004-02-23
Resigned: 2013-02-23
Nationality: British
Residence: England
Born: 11/1944

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JAMES, Lesley

Appointed: 1995-02-06
Resigned: 1999-04-30
Nationality: British
Born: 04/1949

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JONES, Miah Gwynfor

Appointed: 1992-01-14
Resigned: 1998-06-11
Nationality: British
Born: 12/1948

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KREJSA, Francis Rudolph Nelson

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 10/1925

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LEAHY, Terence Patrick, Sir

Appointed: 1992-10-05
Resigned: 2011-03-02
Nationality: British
Residence: United Kingdom
Born: 02/1956

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LEWIS, David John

Appointed: 2014-09-01
Resigned: 2020-09-30
Nationality: British
Residence: England
Born: 03/1965

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MACLAURIN, Ian Charter, Lord

Appointed: —
Resigned: 1997-06-06
Nationality: British
Residence: United Kingdom
Born: 03/1937

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MALPAS, Alfred David

Appointed: —
Resigned: 1997-02-21
Nationality: British
Born: 11/1939

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MASON, Timothy John Rollit

Appointed: 1995-02-06
Resigned: 2012-12-06
Nationality: British
Born: 07/1957

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MCCALL, Carolyn Julia

Appointed: 2005-03-01
Resigned: 2008-04-10
Nationality: British
Born: 09/1961

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MCILWEE, Laurence Patrick

Appointed: 2009-01-27
Resigned: 2014-04-04
Nationality: British
Residence: United Kingdom
Born: 06/1962

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MELBOURN, John William

Appointed: 1996-04-15
Resigned: 2002-06-14
Nationality: British
Residence: England
Born: 10/1937

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MORALI, Veronique

Appointed: 2000-09-18
Resigned: 2005-02-28
Nationality: French
Born: 09/1958

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NEVILLE-ROLFE, Lucy Jeanne, Ms.

Appointed: 2006-12-14
Resigned: 2013-01-02
Nationality: British
Residence: United Kingdom
Born: 01/1953

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O'CATHAIN, Detta, Baroness

Appointed: —
Resigned: 2000-06-15
Nationality: British
Born: 02/1938

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OLSSON, Anders Bertil Mikael

Appointed: 2014-11-01
Resigned: 2021-06-25
Nationality: Swedish
Residence: Netherlands
Born: 12/1957

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OPPENHEIMER, Deanna Watson

Appointed: 2012-03-01
Resigned: 2021-06-25
Nationality: British
Residence: United States
Born: 04/1958

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PADOVAN, John Mario Faskally

Appointed: —
Resigned: 1994-05-20
Nationality: British
Born: 05/1938

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PATTERSON, Simon Iain

Appointed: 2016-04-01
Resigned: 2022-06-17
Nationality: British
Residence: United Kingdom
Born: 05/1973

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PIMLOTT, Graham Fenwick

Appointed: 1993-03-01
Resigned: 2005-05-23
Nationality: British
Residence: England
Born: 10/1949

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PLATT, Elizabeth Alison

Appointed: 2016-04-01
Resigned: 2025-06-12
Nationality: British
Residence: United Kingdom
Born: 02/1962

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POTTS, David Thomas

Appointed: 1998-11-16
Resigned: 2011-12-07
Nationality: British
Residence: United Kingdom
Born: 03/1957

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POWNALL, Lindsey Jane

Appointed: 2016-04-01
Resigned: 2023-06-16
Nationality: British
Residence: United Kingdom
Born: 01/1962

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REID, David Edward

Appointed: 2004-04-02
Resigned: 2011-11-30
Nationality: British
Residence: United Kingdom
Born: 02/1947

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REID, David Edward

Appointed: —
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 02/1947

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STEWART, Alan James

Appointed: 2014-09-23
Resigned: 2021-04-30
Nationality: British
Residence: United Kingdom
Born: 04/1960

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TAMMENOMS BAKKER, Jacqueline Anne

Appointed: 2009-01-01
Resigned: 2015-02-28
Nationality: Netherlands
Born: 12/1953

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TUFFIN, Dennis Charles

Appointed: —
Resigned: 1994-05-20
Nationality: British
Born: 12/1933

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WEMMS, John Michael

Appointed: —
Resigned: 2000-06-15
Nationality: British
Born: 02/1940

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WILSON, Charles

Appointed: 2018-03-05
Resigned: 2018-07-16
Nationality: British
Residence: United Kingdom
Born: 07/1965

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