---
title: "TESCO SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd
json: https://whiteintel.dev/api/public/dossier/b6ec2add-a438-583c-9a15-391d96d8c6dd
identifier: oo:GB-COH-08730224
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TESCO SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08730224`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6ec2add-a438-583c-9a15-391d96d8c6dd  

## Ownership & control

### Owners / controllers

- **TESCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78
- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08730224`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-14
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 99999

### Officers

- HARDY, Wendy Louise — director · British · appointed 2022-02-14
- TAYLOR, Christopher Jon — director · British · appointed 2025-07-04
- DRISCOLL, Catherine — director · British · appointed 2020-09-01 · resigned 2022-02-04
- DRIVER, Samantha — director · Irish · appointed 2018-08-21 · resigned 2019-06-18
- FAZAL, Alia — director · British · appointed 2015-07-09 · resigned 2018-01-11
- HARDY, Wendy Louise — director · British · appointed 2018-08-21 · resigned 2021-07-30
- HERD, Julia Elizabeth — director · British · appointed 2017-11-10 · resigned 2022-10-11
- KUMARI, Kiran — director · British · appointed 2022-01-21 · resigned 2022-05-25
- LENNARK, Darren Elliot — director · British · appointed 2013-10-14 · resigned 2017-11-10
- LLOYD, Jonathan Mark — director · British · appointed 2013-10-14 · resigned 2015-01-23
- MOORE, Paul Anthony — director · British · appointed 2015-01-23 · resigned 2016-06-30
- O'KEEFE, Helen Jane — director · British · appointed 2013-10-14 · resigned 2015-12-14
- OO, Ruby — director · British · appointed 2013-10-14 · resigned 2015-01-09
- SCOTT, Evette Judith Winifred — director · British · appointed 2024-12-20 · resigned 2025-09-12
- SPENCER, Claire Louise — director · British · appointed 2016-07-14 · resigned 2016-11-25
- STONE, Carla — director · British · appointed 2013-10-14 · resigned 2015-10-29
- THOMSON, Sara — director · British · appointed 2013-10-14 · resigned 2025-09-26
- WELCH, Robert John — director · British · appointed 2016-08-10 · resigned 2024-12-17

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08730224
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08730224

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TESCO SECRETARIES LIMITED** — https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TESCO SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd · Structured JSON: https://whiteintel.dev/api/public/dossier/b6ec2add-a438-583c-9a15-391d96d8c6dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._