TESCO MOBILE LIMITED
04780736 · Active · Ltd · 23 yrs · Welwyn Garden City
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 26 Oct 2026 (last filed 12 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
26 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 MOBILE LIMITED
04780736Active· Ltd· England Wales· 2003-05-29Incorporated 2003-05-29Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ADAMS, Natasha· DirectorAppointed 2025-07-10
- BARNES, Matthew Campbell· DirectorResigned 2025-06-19
- WARD, Matthew John· DirectorAppointed 2024-07-12
- VAUGHAN, Samuel· DirectorResigned 2024-07-12
TESCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-10-15
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ADAMS, Natasha
Director
- Appointed
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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CHEUNG, Alison
Director
- Appointed
- 2024-07-09
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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HARDMAN, Mark David
Director
- Appointed
- 2017-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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HEFFERNAN, Christine
Director
- Appointed
- 2023-11-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1978
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O'SULLIVAN, Paul Michael
Director
- Appointed
- 2021-12-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1971
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SCHULER, Lutz Markus
Director
- Appointed
- 2021-06-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1968
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TAYLOR, Jonathan
Director
- Appointed
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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WARD, Matthew John
Director
- Appointed
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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HAYEEMS, Deborah
Secretary
- Appointed
- 2004-07-29
- Resigned
- 2007-03-20
- Nationality
- British
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O'CONNOR, Claudine Elaine
Secretary
- Appointed
- 2007-03-20
- Resigned
- 2013-08-12
- Nationality
- British
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RYAN, Alison Jean
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2004-07-28
- Nationality
- British
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SANKAR, Nadine Amanda
Secretary
- Appointed
- 2003-05-29
- Resigned
- 2003-07-01
- Nationality
- British
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PAILEX SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-05-29
- Resigned
- 2003-05-29
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AGER, Rowley Stuart
Director
- Appointed
- 2003-05-29
- Resigned
- 2003-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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ALDER, Stephen
Director
- Appointed
- 2010-02-12
- Resigned
- 2011-06-22
- Nationality
- British
- Residence
- Uk
- Born
- 03/1957
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ALDER, Stephen
Director
- Appointed
- 2005-01-21
- Resigned
- 2007-01-18
- Nationality
- British
- Residence
- Uk
- Born
- 03/1957
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BARNES, Matthew Campbell
Director
- Appointed
- 2024-03-14
- Resigned
- 2025-06-19
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BATCHELOR, Lance Henry
Director
- Appointed
- 2008-07-28
- Resigned
- 2011-02-28
- Nationality
- British
- Born
- 01/1964
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BELLINI, Alessandra
Director
- Appointed
- 2017-10-06
- Resigned
- 2023-09-28
- Nationality
- Italian
- Residence
- England
- Born
- 09/1964
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BOWDEN, Mark
Director
- Appointed
- 2019-06-10
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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BROWETT, John Julian
Director
- Appointed
- 2003-06-03
- Resigned
- 2003-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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CLARKE, Ian
Director
- Appointed
- 2007-01-18
- Resigned
- 2010-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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CROOK, Ian Thomas
Director
- Appointed
- 2007-11-20
- Resigned
- 2013-07-01
- Nationality
- British
- Born
- 11/1964
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DAVIES, Matthew Samuel
Director
- Appointed
- 2016-09-05
- Resigned
- 2018-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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DENYARD, Thomas Charles
Director
- Appointed
- 2019-11-05
- Resigned
- 2022-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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DEV, Vivek
Director
- Appointed
- 2003-06-03
- Resigned
- 2007-03-20
- Nationality
- British
- Born
- 10/1958
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DEWHURST, Andrew William
Director
- Appointed
- 2003-06-03
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 04/1959
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DUNN, Robert
Director
- Appointed
- 2011-06-22
- Resigned
- 2012-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DUNNE, Ronan James
Director
- Appointed
- 2008-05-16
- Resigned
- 2016-09-05
- Nationality
- Irish
- Residence
- England
- Born
- 10/1963
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EASTERBROOK, Jill
Director
- Appointed
- 2012-08-14
- Resigned
- 2015-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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EVANS, Mark
Director
- Appointed
- 2012-01-06
- Resigned
- 2021-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FOGG, Roger
Director
- Appointed
- 2011-10-07
- Resigned
- 2013-08-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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GARTON, Steven Charles
Director
- Appointed
- 2003-09-03
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 01/1963
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HARRIS, Graham John
Director
- Appointed
- 2011-02-28
- Resigned
- 2011-10-07
- Nationality
- British
- Born
- 08/1966
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HIGGINSON, Andrew Thomas
Director
- Appointed
- 2011-11-30
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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HIGGINSON, Andrew Thomas
Director
- Appointed
- 2006-04-19
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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HOGGETT, Antony John
Director
- Appointed
- 2012-08-14
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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JONES, Nigel Alan
Director
- Appointed
- 2012-02-29
- Resigned
- 2012-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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KEENAN, Roger James
Director
- Appointed
- 2011-02-28
- Resigned
- 2019-06-10
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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KEERS, Catherine Jane
Director
- Appointed
- 2007-03-20
- Resigned
- 2008-05-16
- Nationality
- British
- Born
- 02/1965
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KEY, Matthew David
Director
- Appointed
- 2003-06-03
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- Uk
- Born
- 03/1963
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KOCH, Katherine Therese
Director
- Appointed
- 2016-01-18
- Resigned
- 2017-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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MAPLE, Philip John
Director
- Appointed
- 2006-10-20
- Resigned
- 2011-02-28
- Nationality
- British
- Born
- 04/1964
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MASON, Timothy John Rollit
Director
- Appointed
- 2003-05-29
- Resigned
- 2006-04-19
- Nationality
- British
- Born
- 07/1957
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MASTERS, Trevor John
Director
- Appointed
- 2006-09-27
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 03/1963
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MCGLADE, David Paul
Director
- Appointed
- 2003-09-03
- Resigned
- 2005-01-21
- Nationality
- American
- Born
- 12/1960
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MILLS, William Gary
Director
- Appointed
- 2005-07-04
- Resigned
- 2006-09-27
- Nationality
- British
- Born
- 01/1966
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MISTRY, Bhavesh
Director
- Appointed
- 2018-11-14
- Resigned
- 2021-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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PATTINSON, Paul
Director
- Appointed
- 2019-09-20
- Resigned
- 2021-12-03
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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PICKTHALL, Claire
Director
- Appointed
- 2022-05-20
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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PLUMB, David Jeremy
Director
- Appointed
- 2012-06-08
- Resigned
- 2017-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1972
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POTTER, Oliver James, Mr.
Director
- Appointed
- 2017-09-19
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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PULLEN, Timothy Neil
Director
- Appointed
- 2016-09-23
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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READ, Nicholas James
Director
- Appointed
- 2004-09-17
- Resigned
- 2005-06-17
- Nationality
- British
- Born
- 03/1966
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ROWLINSON, Andrew Colin Gray
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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SOPER-LORAINS, Claire Alexandra
Director
- Appointed
- 2017-05-02
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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TARRY, Jason Mark, Dr
Director
- Appointed
- 2018-07-16
- Resigned
- 2024-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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TERRELL, Robin James
Director
- Appointed
- 2013-08-12
- Resigned
- 2016-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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VAUGHAN, Samuel
Director
- Appointed
- 2021-06-11
- Resigned
- 2024-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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VOLLMER, Anthony
Director
- Appointed
- 2013-08-12
- Resigned
- 2017-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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WADE-GERY, Laura Katharine
Director
- Appointed
- 2003-12-18
- Resigned
- 2007-11-20
- Nationality
- British
- Born
- 01/1965
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WARD, Peter Jonathan
Director
- Appointed
- 2003-06-03
- Resigned
- 2006-10-20
- Nationality
- British
- Born
- 11/1963
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WHEELER, David Clifford
Director
- Appointed
- 2021-06-23
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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WHITFIELD, Christopher Paul
Director
- Appointed
- 2011-05-06
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WILSON, Charles
Director
- Appointed
- 2018-03-05
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
See every company they're a director of →
PAILEX NOMINEES LIMITED
Corporate Director
- Appointed
- 2003-05-29
- Resigned
- 2003-05-29
See every company they're a director of →