TESCO FREETIME LIMITED
04345023 · Active · Ltd · 24 yrs · Welwyn Garden City
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Filing calendar

Next annual accounts are due by 26 Nov 2026. Confirmation statement is due 20 Oct 2026 (last filed 6 Oct 2025).
Next accounts
26 Nov 2026
Next confirmation
20 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TESCO FREETIME LIMITED
04345023Active· Ltd· England Wales· 2001-12-24Incorporated 2001-12-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HOOD, Scott· DirectorAppointed 2025-11-17
- BRAY, Adam· DirectorResigned 2025-11-17
- WILSON, Shama· DirectorAppointed 2024-11-29
- REYNOLDS, Elizabeth· DirectorResigned 2024-11-29
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-15
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HOOD, Scott
Director
- Appointed
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1988
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WILSON, Shama
Director
- Appointed
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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COATSWORTH, Richard Adrian
Secretary
- Appointed
- 2002-02-06
- Resigned
- 2002-02-13
- Nationality
- British
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FIELD, Martin John
Secretary
- Appointed
- 2002-02-13
- Resigned
- 2002-05-30
- Nationality
- British
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O'KEEFE, Helen Jane
Secretary
- Appointed
- 2004-08-31
- Resigned
- 2013-10-15
- Nationality
- British
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SANKAR, Nadine Amanda
Secretary
- Appointed
- 2002-05-30
- Resigned
- 2004-08-31
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-24
- Resigned
- 2002-02-06
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ABBOTT, Adrian Scott
Director
- Appointed
- 2003-03-17
- Resigned
- 2005-03-15
- Nationality
- English
- Residence
- England
- Born
- 05/1968
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BAILEY, John Anthony
Director
- Appointed
- 2002-02-13
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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BATCHELOR, Lance Henry
Director
- Appointed
- 2007-11-15
- Resigned
- 2008-08-05
- Nationality
- British
- Born
- 01/1964
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BIRCHALL, Eloise
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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BOTTON, Emma
Director
- Appointed
- 2024-02-19
- Resigned
- 2024-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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BRADLEY, Carolyn Jane
Director
- Appointed
- 2008-08-22
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BRAY, Adam
Director
- Appointed
- 2024-04-15
- Resigned
- 2025-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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BRITTON, Neeru Kotwal
Director
- Appointed
- 2005-03-15
- Resigned
- 2006-11-06
- Nationality
- British
- Born
- 06/1975
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CARTER, David Anthony Rowland
Director
- Appointed
- 2008-12-02
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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CLEMENTS, Tracey
Director
- Appointed
- 2015-05-28
- Resigned
- 2016-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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COOK, Victoria May
Director
- Appointed
- 2012-01-20
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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COOKE, Andrew Mark
Director
- Appointed
- 2006-08-24
- Resigned
- 2007-01-23
- Nationality
- British
- Born
- 03/1974
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CREAK, Daniel Robert
Director
- Appointed
- 2014-06-26
- Resigned
- 2016-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1980
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CROOK, Ian Thomas
Director
- Appointed
- 2006-10-27
- Resigned
- 2007-11-15
- Nationality
- British
- Born
- 11/1964
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FINLAY, Jennifer Louise
Director
- Appointed
- 2007-01-23
- Resigned
- 2008-05-02
- Nationality
- British
- Born
- 09/1969
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FITZGERALD, Scott Paul
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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FOSSEY, Damon John
Director
- Appointed
- 2010-08-18
- Resigned
- 2011-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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GRAHAM, Robert Hugh
Director
- Appointed
- 2012-12-31
- Resigned
- 2017-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GREEN, Steven Gareth
Director
- Appointed
- 2012-12-31
- Resigned
- 2013-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1981
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HARRISON, Lee
Director
- Appointed
- 2016-06-13
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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HORRY, Toby
Director
- Appointed
- 2017-06-26
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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JACK, Daniel
Director
- Appointed
- 2022-08-30
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1989
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JONES, John Robert
Director
- Appointed
- 2008-07-10
- Resigned
- 2008-12-02
- Nationality
- British
- Born
- 01/1971
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MCARDLE, Stephen Paul
Director
- Appointed
- 2003-07-24
- Resigned
- 2009-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MCILWEE, Lawrence Patrick
Director
- Appointed
- 2002-02-13
- Resigned
- 2003-03-17
- Nationality
- British
- Born
- 06/1962
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PAPAGAPIOU, Danielle Marie
Director
- Appointed
- 2015-05-28
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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REYNOLDS, Elizabeth
Director
- Appointed
- 2024-05-21
- Resigned
- 2024-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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SIMKINS, Ian
Director
- Appointed
- 2011-05-03
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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SONI, Amit
Director
- Appointed
- 2017-07-31
- Resigned
- 2022-08-30
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 01/1968
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STORM, Jane Veronica
Director
- Appointed
- 2011-07-07
- Resigned
- 2014-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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TAYLOR, Russell William
Director
- Appointed
- 2002-01-31
- Resigned
- 2002-02-13
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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UWINS, Simon
Director
- Appointed
- 2002-02-13
- Resigned
- 2008-02-23
- Nationality
- British
- Born
- 06/1959
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WHITMEY, Natasha
Director
- Appointed
- 2019-03-18
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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WOOD, David Bernard
Director
- Appointed
- 2012-03-23
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-24
- Resigned
- 2002-01-31
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-24
- Resigned
- 2002-01-31
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