---
title: "SPEN HILL PROPERTIES (HOLDINGS) PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c
json: https://whiteintel.dev/api/public/dossier/bf21c700-ccdb-4139-91a4-852cd7b26c2c
identifier: gb-coh:02412674
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPEN HILL PROPERTIES (HOLDINGS) PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02412674`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf21c700-ccdb-4139-91a4-852cd7b26c2c  

## Ownership & control

### Owners / controllers

- **TESCO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906

### Holdings / subsidiaries

- **SPEN HILL MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f42db8d1-c6ea-4f84-85df-1c36ff6cce89
- **STATUSFLOAT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dde0476b-39a4-5325-b6ec-54ecf4fb7f2c

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

A **1-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:** `02412674`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1989-08-10
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 41100

### Officers

- HARDY, Wendy Louise — secretary · appointed 2025-09-26
- WILLIAMS, Simon Richard — director · British · appointed 2022-02-25
- TESCO SERVICES LIMITED — corporate director · appointed 2013-01-24
- BAILEY, John Anthony — secretary · British · resigned 1999-04-01
- O'KEEFE, Helen Jane — secretary · British · appointed 2004-08-31 · resigned 2015-10-07
- SANKAR, Nadine Amanda — secretary · British · appointed 1999-04-01 · resigned 2004-08-31
- THOMSON, Sara — secretary · appointed 2015-10-07 · resigned 2025-09-26
- AGER, Rowley Stuart — director · British · resigned 2004-03-15
- BAILEY, John Anthony — director · British · appointed 2001-09-10 · resigned 2003-05-30
- BENJAMIN, Victor Woolf — director · British · resigned 1996-06-07
- FIELD, Martin John — director · British · appointed 2003-05-30 · resigned 2005-05-31
- GIBNEY, John — director · Irish · appointed 2015-03-20 · resigned 2022-02-25
- GRACE, Kevin Paul — director · British · appointed 2011-03-02 · resigned 2012-05-10
- HUNTER, Niall — director · British · appointed 2015-03-30 · resigned 2015-10-30
- KREJSA, Francis Rudolph Nelson — director · British · resigned 1994-05-16
- LEAHY, Terence Patrick, Sir — director · British · appointed 1994-05-16 · resigned 2011-03-02
- LLOYD, Jonathan Mark — director · British · appointed 2005-05-31 · resigned 2015-01-23
- MALPAS, Alfred David — director · British · resigned 1997-02-21
- MERCER, Paul Vincent — director · British · resigned 1999-04-19
- MOORE, Paul Anthony — director · British · appointed 2015-01-23 · resigned 2016-06-30

### Beneficial owners (Persons with Significant Control)

- [Tesco Plc](https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02412674

## 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 **SPEN HILL PROPERTIES (HOLDINGS) PLC** — https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEN HILL PROPERTIES (HOLDINGS) PLC**. Human view: https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c · Structured JSON: https://whiteintel.dev/api/public/dossier/bf21c700-ccdb-4139-91a4-852cd7b26c2c._

_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"._