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 2027-07-02, under the Economic Crime and Corporate Transparency Act 2023.

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

10 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 26 October 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 2027-07-02.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BETHELL, Melissadirectorsince 2018-09-24· also at ST. MARY'S ASCOT TRADING COMPANY LIMITED, ST MARY'S SCHOOL ASCOT, OCEAN BIDCO LIMITED and 4 more

BODSON, Bertrand Jean Francoisdirectorsince 2021-06-01· also at HOUTING UK LIMITED, HOUTING MIDCO LIMITED, HOUTING TOPCO UK LIMITED and 1 more

FAIRBAIRN, Carolyn Juliedirectorsince 2023-09-01

GILLILAND, Stewart Charlesdirectorsince 2018-03-05· also at IG DESIGN GROUP PLC, NATURES WAY FOODS LIMITED

KENNEDY, Christopher Johndirectorsince 2025-02-20· also at BRITBOX SVOD LIMITED, THE ADDRESSABLE PLATFORM LIMITED, ITV STUDIOS LIMITED and 4 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 1 more

SILVER, Caroline Louisedirectorsince 2022-10-01· also at NATIONAL FILM AND TELEVISION SCHOOL(THE), BARRATT REDROW PLC, THE V&A FOUNDATION and 1 more

WHITWORTH, Karen Tracydirectorsince 2021-06-18· also at NUFFIELD HEALTH, TRITAX BIG BOX REIT PLC

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 (former)

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

3I PLCactivevia MELBOURN, John William (former)

A BIRD'S EYE VIEW LIMITEDactivevia LEWIS, David John

AB GROUP FINANCIAL SERVICES LIMITEDactivevia HANNA, Kenneth George (former)

and 494 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas (former)

AL REALISATIONS LIMITEDliquidationvia HIGGINSON, Andrew Thomas (former)

B&P PROPERTY LIMITEDliquidationvia ALLAN, John Murray (former)

BURNLEY ENGINEERING PRODUCTS LIMITEDliquidationvia GARDINER, John Anthony (former)

CAMMELL LAIRD(SHIPREPAIRERS)LIMITEDliquidationvia GARDINER, John Anthony (former)

and 15 more in liquidation

Dissolved

AAH PENSION TRUSTEES LIMITEDdissolvedvia PADOVAN, John Mario Faskally (former)

ABBOTTSWOOD CONSULTANCY LIMITEDdissolvedvia GILDERSLEEVE, John

ABC NUMBER 52 LIMITEDdissolvedvia GARDINER, John Anthony (former)

ABC TRAVEL GUIDES LIMITEDdissolvedvia ARMOUR, Mark Henry (former)

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

and 531 more dissolved

Other status

AGENDA TELEVISION LIMITEDconverted closedvia JONES, Miah Gwynfor (former)

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 (former), MCCALL, Carolyn Julia (former)

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

and 22 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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