Company · London
Tennants Consolidated Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Paul Christopher HamerDirector · since 2026
- Jamie DedmanDirector · since 2026
- Paul Lawrence OsborneDirector · since 2023
- Timothy Sydney William GlennDirector · since 2022
- Jane Bronwen MoriartyDirector · since 2022
- Timothy GriffithsDirector · since 2020
- Michael Gary HughesDirector · since 2012
- Paul Colin HancockDirector · since 1998
- William Paul AlexanderDirector · since 1993
- Hannah Clare GibsonSecretary · since 2022
- Sean William SloanSecretary · since 2016
Previous officers 19
- Dr Lois Meryl Alexander 2022-2022 View profile
- Dr Robert Alexander Peden 2020-2023 View profile
- Jonathan Harry Cartwright 2010-2022 View profile
- Kevin Garth Jones 2010-2020 View profile
- Duncan James Alexander 2005-2026 View profile
- Stuart Edward Ritchie Alexander 2005-2019 View profile
- Andrew Clive Gingell 2001-2020 View profile
- Michael William Wicken 1999-2006 View profile
- Andrew Fraser John Mitchell 1999-2020 View profile
- Norman Warwick Gibson 1996-2009 View profile
- Kenneth Alston Alexander 2008 View profile
- James Melling 2003 View profile
- William Bryce Alexander 2005 View profile
- Rodney Frederick Lewellen 1996 View profile
- Ridgwell, Stanley Arthur, Doctor 2003 View profile
- Arthur Christopher Llewellyn Smith 1998 View profile
- Nigel Kenneth Benno Sippel Collin 2004-2016 View profile
- David Robert Tayler 1993-2004 View profile
- John Vivian Dawson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 23/09/1930
- Registered office
- London
Group
No further corporate or individual controller is recorded above Tennants Consolidated Limited on the PSC register - it appears to be the top of its group.
31 other companies in this group
- Kestrel Thermo-Plastics Limited
- Anderson Gibb & Wilson Limited
- Leek Chemicals LTD
- Walls & Ceilings International Limited
- Northern Road Markings Limited
- Dundee Chemicals Limited
- Waterloo Nominees Limited
- Joseph Crowther (Chemicals) Limited
- Tennants Textile Colours Limited
- Tennants Group Investments Limited
- Tennants Ventures Limited
- Ratauds Limited
- 00407085
- Dalewick Properties Limited
- SC036825
- Arrowsped Logistics Limited
- Charles Tennant and Company (Northern Ireland) Limited
- Tennants Distribution Limited
- Northwest Dispersions Limited
- Belgrave Contract Management Limited
- Tennants (Lancashire) Limited
- James M.Brown Limited
- Chemical and Petroleum Investments Limited
- Charles Tennant & Company, Limited
- Tennants Pension Trustees Limited
- Tennant Trading (Chemicals) Limited
- Mark DAY Limited
- Tennants (IT) Investments LTD
- Charles Tennant & CO. (London) Limited
- Tennants TAR Distillers and Engineering Supplies, Limited
- Tennants Scottish Limited Partnership
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Timothy Sydney William Glenn Director · appointed 2022
- William Paul Alexander Director · appointed 1993
- Paul Lawrence Osborne Director · appointed 2023
- Paul Christopher Hamer Director · appointed 2026
- Paul Colin Hancock Director · appointed 1998
- Jane Bronwen Moriarty Director · appointed 2022
- Timothy Griffiths Director · appointed 2020
- Michael Gary Hughes Director · appointed 2012
- Jamie Dedman Director · appointed 2026
Directors past 6 years
- William Paul Alexander Director · appointed 1993
- Paul Colin Hancock Director · appointed 1998
- Timothy Griffiths Director · appointed 2020
- Michael Gary Hughes Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- William Paul Alexander Director · appointed 1993
Portfolio (8)
- Timothy Sydney William Glenn Director · appointed 2022
- Paul Lawrence Osborne Director · appointed 2023
- Paul Christopher Hamer Director · appointed 2026
- Paul Colin Hancock Director · appointed 1998
- Jane Bronwen Moriarty Director · appointed 2022
- Timothy Griffiths Director · appointed 2020
- Michael Gary Hughes Director · appointed 2012
- Jamie Dedman Director · appointed 2026
Left in the last 12 months
- Duncan James Alexander Director · appointed 2005 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00250915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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