---
title: "SPEN HILL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f42db8d1-c6ea-4f84-85df-1c36ff6cce89
json: https://whiteintel.dev/api/public/dossier/f42db8d1-c6ea-4f84-85df-1c36ff6cce89
identifier: gb-coh:02460426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPEN HILL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02460426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f42db8d1-c6ea-4f84-85df-1c36ff6cce89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f42db8d1-c6ea-4f84-85df-1c36ff6cce89  

## Ownership & control

### Owners / controllers

- **TESCO PLC** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906
- **SPEN HILL PROPERTIES (HOLDINGS) PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c

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

A **3-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:** `02460426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-17
- **Registered office:** Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- **SIC:** 41100, 74990

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15
- WILLIAMS, Simon Richard — director · British · appointed 2022-02-25
- YUILL, Gemma — director · British · appointed 2024-05-24
- TESCO SERVICES LIMITED — corporate director · appointed 2013-01-24
- BAILEY, John Anthony — secretary · British · resigned 1997-12-04
- FIELD, Martin John — secretary · British · appointed 1997-12-04 · resigned 1999-04-01
- O'KEEFE, Helen Jane — secretary · British · appointed 2004-08-31 · resigned 2013-10-15
- SANKAR, Nadine Amanda — secretary · British · appointed 1999-04-01 · resigned 2004-08-31
- AGER, Rowley Stuart — director · British · resigned 2004-03-15
- ANNISS, Duncan James — director · British · appointed 2020-09-21 · resigned 2021-03-26
- BAILEY, John Anthony — director · British · appointed 1997-12-04 · resigned 2003-05-30
- FIELD, Martin John — director · British · appointed 2003-05-30 · resigned 2005-05-31
- GIBNEY, John — director · Irish · appointed 2015-01-19 · resigned 2022-02-25
- HUNTER, Niall — director · British · appointed 2015-03-30 · resigned 2015-10-30
- LLOYD, Jonathan Mark — director · British · appointed 2005-05-31 · resigned 2015-01-23
- LU, Hongyan Echo — director · Chinese · appointed 2012-08-01 · resigned 2014-10-24
- MERCER, Paul Vincent — director · British · resigned 1999-04-19
- MOORE, Paul Anthony — director · British · appointed 2015-01-23 · resigned 2016-04-11
- NEVILLE-ROLFE, Lucy Jeanne, Ms. — director · British · appointed 2004-03-15 · resigned 2013-01-02
- PENFOLD, Julia — director · British · appointed 2002-01-02 · resigned 2003-01-06

### Beneficial owners (Persons with Significant Control)

- [Spen Hill Properties (Holdings) Plc](https://whiteintel.dev/entity/bf21c700-ccdb-4139-91a4-852cd7b26c2c) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Tesco Plc](https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02460426

## 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 MANAGEMENT LIMITED** — https://whiteintel.dev/entity/f42db8d1-c6ea-4f84-85df-1c36ff6cce89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPEN HILL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/f42db8d1-c6ea-4f84-85df-1c36ff6cce89 · Structured JSON: https://whiteintel.dev/api/public/dossier/f42db8d1-c6ea-4f84-85df-1c36ff6cce89._

_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"._