By when must TESCO PLC's directors verify their identity with Companies House?

Directors of TESCO PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TESCO PLC's directors have verified their identity?

3 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

TESCO PLC

00445790 · Plc · 78 years old

Tesco House, Shire Park, Welwyn Garden City, AL7 1GA

SIC 47110

Companies House data checked 7 September 2026

Type

Plc

Incorporated

1947

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TESCO PLC (ECCTA)

Directors of TESCO PLC must verify their identity by 2026-11-18.

Directors

3 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BETHELL, Melissadirectorsince 2018-09-24· also at ST MARY'S SCHOOL ASCOT, OCEAN BIDCO LIMITED, ATOLL HOLDCO LTD. and 8 more

BODSON, Bertrand Jean Francoisdirectorsince 2021-06-01· also at HOUTING UK LIMITED, HOUTING MIDCO LIMITED, HOUTING TOPCO UK LIMITED and 2 more

FAIRBAIRN, Carolyn Juliedirectorsince 2023-09-01

GILLILAND, Stewart Charlesdirectorsince 2018-03-05· also at IG DESIGN GROUP PLC, CURIOUS DRINKS LIMITED, NATURES WAY FOODS LIMITED and 14 more

KENNEDY, Christopher Johndirectorsince 2025-02-20· also at BRITBOX SVOD LIMITED, THE ADDRESSABLE PLATFORM LIMITED, ITV STUDIOS LIMITED and 144 more

MURPHY, Gerard Martindirectorsince 2023-09-01

MURPHY, Kendirectorsince 2020-10-01· also at TESCO STORES LIMITED, TESCO HOLDINGS LIMITED

NAWAZ, Imrandirectorsince 2021-05-01· also at TESCO OVERSEAS INVESTMENTS LIMITED, TESCO STORES LIMITED, TESCO HOLDINGS LIMITED and 5 more

SILVER, Caroline Louisedirectorsince 2022-10-01· also at NATIONAL FILM AND TELEVISION SCHOOL(THE), BARRATT REDROW PLC, THE V&A FOUNDATION and 8 more

WHITWORTH, Karen Tracydirectorsince 2021-06-18· also at NUFFIELD HEALTH, TRITAX BIG BOX REIT PLC, WHITWORTH CORPORATE HOLDINGS LIMITED and 4 more

Company secretary

TAYLOR, Christopher Jonsecretarysince 2025-04-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

37 SUTHERLAND STREET MANAGEMENT COMPANY LIMITEDactivevia ARMOUR, Mark Henry

3I GROUP PLCactivevia ALLAN, John Murray, GARDINER, John Anthony, MELBOURN, John William

3I PLCactivevia MELBOURN, John William

A BIRD'S EYE VIEW LIMITEDactivevia LEWIS, David John

AB GROUP FINANCIAL SERVICES LIMITEDactivevia HANNA, Kenneth George

and 497 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas

AL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas

B&P PROPERTY LIMITEDliquidationvia ALLAN, John Murray

BURNLEY ENGINEERING PRODUCTS LIMITEDliquidationvia GARDINER, John Anthony

CAMMELL LAIRD(SHIPREPAIRERS)LIMITEDliquidationvia GARDINER, John Anthony

and 15 more in liquidation

Dissolved

AAH PENSION TRUSTEES LIMITEDdissolvedvia PADOVAN, John Mario Faskally

ABBOTTSWOOD CONSULTANCY LIMITEDdissolvedvia GILDERSLEEVE, John

ABC NUMBER 52 LIMITEDdissolvedvia GARDINER, John Anthony

ABC TRAVEL GUIDES LIMITEDdissolvedvia ARMOUR, Mark Henry

ACKLAM MANAGEMENT COMPANY LIMITEDdissolvedvia NEVILLE-ROLFE, Lucy Jeanne, Ms.

and 530 more dissolved

Other status

AGENDA TELEVISION LIMITEDconverted closedvia JONES, Miah Gwynfor

ATOLL BIDCO LTDconverted closedvia BETHELL, Melissa

EASY JET AIRCRAFT COMPANY LIMITEDconverted closedvia KENNEDY, Christopher John, MCCALL, Carolyn Julia

EASY JET LEASING LIMITEDconverted closedvia KENNEDY, Christopher John, MCCALL, Carolyn Julia

EASY JET STERLING LIMITEDconverted closedvia KENNEDY, Christopher John, MCCALL, Carolyn Julia

and 20 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when TESCO PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →