Tesco Mobile Limited

Active04780736 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Shire Park
Welwyn Garden City
AL7 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
Also at Dunnhumby Limited
British
Born October 1976 (50)
Director · Appointed 12 July 2024
Also at NTL Pension Trustees Limited
British
Born July 1980 (46)
Director · Appointed 9 July 2024
Also at Tesco Pension Trustees Limited, Tesco Mobile Services Limited, Tesco Mobile Communications Limited · more companies
British
Born July 1979 (47)
Heffernan, Christine
Director · Appointed 30 November 2023
Irish
Born March 1978 (48)
Director · Appointed 29 June 2023
British
Born February 1979 (47)
Director · Appointed 3 December 2021
Irish
Born June 1971 (55)
Director · Appointed 15 June 2021
Also at Virgin Media Wholesale Limited, Virgin Mobile Telecoms Limited, Telefonica UK Limited · more companies
German
Born March 1968 (58)
Director · Appointed 25 May 2017
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Corporate Secretary · Appointed 15 October 2013
Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies
Officer history (58 former)
10 July 2025
Appointed Adams, Natasha as Director
19 June 2025
Resigned Barnes, Matthew Campbell as Director
12 July 2024
Resigned Vaughan, Samuel as Director
12 July 2024
Appointed Ward, Matthew John as Director
9 July 2024
Appointed Cheung, Alison as Director
9 July 2024
Resigned Wheeler, David Clifford as Director
14 March 2024
Appointed Barnes, Matthew Campbell as Director
14 March 2024
Resigned Tarry, Jason Mark, Dr as Director
30 November 2023
Appointed Heffernan, Christine as Director
28 September 2023
Resigned Bellini, Alessandra as Director
29 June 2023
Appointed Taylor, Jonathan as Director
22 June 2023
Resigned Pickthall, Claire as Director
20 May 2022
Appointed Pickthall, Claire as Director
8 April 2022
Resigned Denyard, Thomas Charles as Director
3 December 2021
Resigned Pattinson, Paul as Director
3 December 2021
Appointed O'Sullivan, Paul Michael as Director
23 June 2021
Appointed Wheeler, David Clifford as Director
23 June 2021
Resigned Mistry, Bhavesh as Director
17 June 2021
Resigned Evans, Mark as Director
15 June 2021
Appointed Schuler, Lutz Markus as Director
11 June 2021
Appointed Vaughan, Samuel as Director
11 June 2021
Resigned Bowden, Mark as Director
5 November 2019
Appointed Denyard, Thomas Charles as Director
5 November 2019
Resigned Soper-Lorains, Claire Alexandra as Director
20 September 2019
Appointed Pattinson, Paul as Director
23 August 2019
Resigned Potter, Oliver James, Mr. as Director
10 June 2019
Appointed Bowden, Mark as Director
10 June 2019
Resigned Keenan, Roger James as Director
14 November 2018
Appointed Mistry, Bhavesh as Director
16 July 2018
Appointed Tarry, Jason Mark, Dr as Director
16 July 2018
Resigned Wilson, Charles as Director
5 March 2018
Appointed Wilson, Charles as Director
5 March 2018
Resigned Davies, Matthew Samuel as Director
6 October 2017
Appointed Bellini, Alessandra as Director
6 October 2017
Resigned Koch, Katherine Therese as Director
19 September 2017
Appointed Potter, Oliver James, Mr. as Director
19 September 2017
Resigned Plumb, David Jeremy as Director
25 May 2017
Appointed Hardman, Mark David as Director
25 May 2017
Resigned Pullen, Timothy Neil as Director
2 May 2017
Appointed Soper-Lorains, Claire Alexandra as Director
2 May 2017
Resigned Vollmer, Anthony as Director
1 April 2017
Resigned Hoggett, Antony John as Director
23 September 2016
Appointed Pullen, Timothy Neil as Director
5 September 2016
Resigned Dunne, Ronan James as Director
5 September 2016
Resigned Terrell, Robin James as Director
5 September 2016
Appointed Davies, Matthew Samuel as Director
18 January 2016
Appointed Koch, Katherine Therese as Director
8 December 2015
Resigned Easterbrook, Jill as Director
15 October 2013
Appointed Tesco Secretaries Limited as Corporate Secretary
12 August 2013
Resigned O'Connor, Claudine Elaine as Secretary
12 August 2013
Resigned Fogg, Roger as Director
12 August 2013
Appointed Terrell, Robin James as Director
12 August 2013
Appointed Vollmer, Anthony as Director
1 July 2013
Resigned Crook, Ian Thomas as Director
14 August 2012
Appointed Hoggett, Antony John as Director
14 August 2012
Resigned Jones, Nigel Alan as Director
14 August 2012
Appointed Easterbrook, Jill as Director
8 June 2012
Resigned Whitfield, Christopher Paul as Director
8 June 2012
Appointed Plumb, David Jeremy as Director
10 March 2012
Resigned Dunn, Robert as Director
29 February 2012
Resigned Higginson, Andrew Thomas as Director
29 February 2012
Appointed Jones, Nigel Alan as Director
6 January 2012
Appointed Evans, Mark as Director
30 November 2011
Appointed Higginson, Andrew Thomas as Director
30 November 2011
Resigned Key, Matthew David as Director
30 November 2011
Resigned Higginson, Andrew Thomas as Director
7 October 2011
Appointed Fogg, Roger as Director
7 October 2011
Resigned Harris, Graham John as Director
22 June 2011
Appointed Dunn, Robert as Director
22 June 2011
Resigned Alder, Stephen as Director
6 May 2011
Appointed Whitfield, Christopher Paul as Director
6 May 2011
Resigned Rowlinson, Andrew Colin Gray as Director
28 February 2011
Resigned Batchelor, Lance Henry as Director
28 February 2011
Appointed Keenan, Roger James as Director
28 February 2011
Appointed Harris, Graham John as Director
28 February 2011
Resigned Maple, Philip John as Director
12 February 2010
Appointed Alder, Stephen as Director
12 February 2010
Resigned Clarke, Ian as Director
1 October 2009
Resigned Masters, Trevor John as Director
1 October 2009
Appointed Rowlinson, Andrew Colin Gray as Director
28 July 2008
Appointed Batchelor, Lance Henry as Director
16 May 2008
Resigned Keers, Catherine Jane as Director
16 May 2008
Appointed Dunne, Ronan James as Director
30 April 2008
Resigned Dewhurst, Andrew William as Director
20 November 2007
Appointed Crook, Ian Thomas as Director
20 November 2007
Resigned Wade-Gery, Laura Katharine as Director
20 March 2007
Appointed O'Connor, Claudine Elaine as Secretary
20 March 2007
Appointed Keers, Catherine Jane as Director
20 March 2007
Resigned Dev, Vivek as Director
20 March 2007
Resigned Hayeems, Deborah as Secretary
18 January 2007
Resigned Alder, Stephen as Director
18 January 2007
Appointed Clarke, Ian as Director
20 October 2006
Appointed Maple, Philip John as Director
20 October 2006
Resigned Ward, Peter Jonathan as Director
27 September 2006
Resigned Mills, William Gary as Director
27 September 2006
Appointed Masters, Trevor John as Director
19 April 2006
Resigned Mason, Timothy John Rollit as Director
19 April 2006
Appointed Higginson, Andrew Thomas as Director
4 July 2005
Appointed Mills, William Gary as Director
17 June 2005
Resigned Read, Nicholas James as Director
21 January 2005
Appointed Alder, Stephen as Director
21 January 2005
Resigned Mcglade, David Paul as Director
17 September 2004
Resigned Garton, Steven Charles as Director
17 September 2004
Appointed Read, Nicholas James as Director
29 July 2004
Appointed Hayeems, Deborah as Secretary
28 July 2004
Resigned Ryan, Alison Jean as Secretary
18 December 2003
Appointed Wade-Gery, Laura Katharine as Director
18 December 2003
Resigned Browett, John Julian as Director
3 September 2003
Appointed Mcglade, David Paul as Director
3 September 2003
Appointed Garton, Steven Charles as Director
1 July 2003
Resigned Sankar, Nadine Amanda as Secretary
1 July 2003
Appointed Ryan, Alison Jean as Secretary
3 June 2003
Appointed Dev, Vivek as Director
3 June 2003
Appointed Key, Matthew David as Director
3 June 2003
Appointed Dewhurst, Andrew William as Director
3 June 2003
Resigned Ager, Rowley Stuart as Director
3 June 2003
Appointed Ward, Peter Jonathan as Director
3 June 2003
Appointed Browett, John Julian as Director
29 May 2003
Appointed Pailex Secretaries Limited as Corporate Secretary
29 May 2003
Resigned Pailex Secretaries Limited as Corporate Secretary
29 May 2003
Appointed Pailex Nominees Limited as Corporate Director
29 May 2003
Resigned Pailex Nominees Limited as Corporate Director
29 May 2003
Appointed Ager, Rowley Stuart as Director
29 May 2003
Appointed Sankar, Nadine Amanda as Secretary
29 May 2003
Appointed Mason, Timothy John Rollit as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited By Shares
Reg. no. 4780729
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4780734
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 04271548

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC
Buttoncase Limited Owns 75–100% of shares
Launchgrain Limited Owns 75–100% of shares
One Stop Stores Limited Owns 75–100% of shares
One Stop Convenience Stores Limited Owns 75–100% of shares
One Stop Stores Trustee Services Limited Owns 75–100% of shares
Spen Hill Management Limited Owns 50–75% of shares
Spen Hill Properties (Holdings) PLC Owns 75–100% of shares
Statusfloat Limited Owns 75–100% of shares
Dillons Newsagents Limited Owns 75–100% of shares
T&S Stores Limited Owns 75–100% of shares
Day and Nite Stores Limited In liquidationOwns 75–100% of shares
One Stop Community Stores Limited Owns 75–100% of shares
Tapesilver Limited Owns 75–100% of shares
Tesco (Overseas) Limited In liquidationOwns 75–100% of shares
Tesco Corporate Treasury Services PLC Owns 75–100% of shares
Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares
Tesco Holdings Limited Owns 75–100% of shares
Armitage Finance Unlimited Owns 75–100% of shares
Booker Group Limited Owns 75–100% of shares
Booker Unapproved Scheme Trustees Ltd Has significant influence or control
Booker Wholesale Holdings Limited Owns 75–100% of shares
Dunnhumby Limited Owns 75–100% of shares
Dunnhumby International Limited Owns 75–100% of shares
Dunnhumby Overseas Limited Owns 75–100% of shares
Dunnhumby Trustees Limited Owns 75–100% of shares
Maldon Finance Limited Owns 75–100% of shares
Oakwood Distribution Limited Owns 75–100% of shares
Spen Hill Developments Limited Owns 75–100% of shares
Spen Hill Regeneration Limited Owns 75–100% of shares
Tesco Distribution Holdings Limited Owns 75–100% of shares
Tesco Distribution Limited Owns 75–100% of shares
Tesco Family Dining Limited Owns 75–100% of shares
Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares
Tesco Freetime Limited Owns 75–100% of shares
Tesco Maintenance Limited Owns 75–100% of shares
Tesco Property Holdings (No.2) Limited Owns 75–100% of shares
Tesco Atrato (GP) Limited Owns 75–100% of shares
Tesco Coral (GP) Limited Owns 75–100% of shares
And 3 more
Tesco Property Holdings Limited Owns 75–100% of shares
Tesco Secretaries Limited Owns 75–100% of shares
And 3 more
Tesco International Services Limited Owns 75–100% of shares
Tesco Mobile Communications Limited Owns 75–100% of shares
Tesco Mobile Limited This company Owns 25–50% of shares
Tesco Mobile Services Limited Owns 75–100% of shares
Tesco Overseas Investments Limited Owns 75–100% of shares
PTLL Limited Owns 75–100% of shares
Tesco Pension Trustees Limited Owns 75–100% of shares
Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)
Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets
Iogp Limited Partnership Holds 75–100% of voting rights
Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets
Tesco Blue (GP) Limited Owns 25–50% of shares
Tesco Navona (GP) Limited Owns 25–50% of shares
Tesco Passaic (GP) Limited Owns 25–50% of shares
Tesco Pension Investment Limited Owns 75–100% of shares
TPT Holdco No.1 Limited Owns 75–100% of shares
True Capital Ii-A LP Holds 25–50% of voting rights
True Capital Partners I LP Holds 25–50% of voting rights
True Capital Partners I-A LP Holds 25–50% of voting rights
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
24 October 2025Confirmation statement with no updates12 October 20253
21 October 2025Director's details changed2
8 September 2025Group of companies' accounts31 December 202451
17 July 2025Appointment of a director2
Show all recent filings

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