Tennants Consolidated Limited
Company 00250915 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tennants Distribution Limited 2 shared directors
- Charles Tennant and Company (Northern Ireland) Limited 2 shared directors
Connected through a shared director
- Charles Tennant & CO. (London) Limited 1 shared director
- Synthite Limited 1 shared director
- Tennants (Lancashire) Limited 1 shared director
- Chemical and Petroleum Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00250915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1930 |
| Address | 35 QUEEN ANNE STREET, LONDON, W1G 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tennants Textile Colours Limited
25-50% shares · notified 2016-04-06 - Dalewick Properties Limited
75-100% shares · notified 2016-04-06 - Tennants Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Tennants Group Investments Limited
75-100% shares · notified 2016-04-06 - Chemical and Petroleum Investments Limited
75-100% shares · notified 2016-04-06 - Waterloo Nominees Limited
75-100% shares · notified 2016-04-06 - Tennants Distribution Limited
75-100% shares · notified 2016-11-28 - James M.Brown Limited
75-100% shares · notified 2017-05-01 - Tennants Scottish Limited Partnership
significant influence · notified 2017-06-26 - SC036825
75-100% shares · notified 2018-10-18 - 00407085
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Anderson Gibb & Wilson Limited ceased 2024-01-17
75-100% shares, 75-100% voting · notified 2016-04-06 - KEY Organics Holdings Limited ceased 2026-02-05
75-100% shares · notified 2016-04-06 - Charles Tennant & Company, Limited ceased 2024-01-17
75-100% shares, 75-100% voting · notified 2016-04-06 - Tennants Ventures Limited ceased 2024-01-08
75-100% shares · notified 2016-04-06 - Tennants (IT) Investments LTD ceased 2024-01-08
75-100% shares · notified 2016-04-06 - KEY Organics Limited ceased 2025-02-05
75-100% shares · notified 2016-04-17 - Eternis Fine Chemicals UK Limited ceased 2021-02-01
75-100% shares · notified 2016-06-01 - Belgrave Contract Management Limited ceased 2023-08-14
75-100% shares · notified 2016-07-01 - Tennants TAR Distillers and Engineering Supplies, Limited ceased 2023-08-14
75-100% shares · notified 2016-07-01 - Charles Tennant and Company (Northern Ireland) Limited ceased 2023-08-14
75-100% shares · notified 2016-07-01 - Leek Chemicals LTD ceased 2020-08-17
significant influence · notified 2016-09-16 - Tennants Building Products (UK) Limited ceased 2023-08-14
75-100% shares · notified 2017-07-01
Officers (30)
- Paul Christopher Hamer Director · appointed 2026
- Jamie Dedman Director · appointed 2026
- Paul Lawrence Osborne Director · appointed 2023
- Timothy Sydney William Glenn Director · appointed 2022
- Hannah Clare Gibson Secretary · appointed 2022
- Jane Bronwen Moriarty Director · appointed 2022
- Timothy Griffiths Director · appointed 2020
- Sean William Sloan Secretary · appointed 2016
- Michael Gary Hughes Director · appointed 2012
- Paul Colin Hancock Director · appointed 1998
- William Paul Alexander Director · appointed 1993
Show 19 former officers
- Alexander, Lois Meryl, Dr Director · appointed 2022 · resigned 2022
- Peden, Robert Alexander, Dr Director · appointed 2020 · resigned 2023
- Jonathan Harry Cartwright Director · appointed 2010 · resigned 2022
- Kevin Garth Jones Director · appointed 2010 · resigned 2020
- Duncan James Alexander Director · appointed 2005 · resigned 2026
- Stuart Edward Ritchie Alexander Director · appointed 2005 · resigned 2019
- Nigel Kenneth Benno Sippel Collin Secretary · appointed 2004 · resigned 2016
- Andrew Clive Gingell Director · appointed 2001 · resigned 2020
- Michael William Wicken Director · appointed 1999 · resigned 2006
- Andrew Fraser John Mitchell Director · appointed 1999 · resigned 2020
- Norman Warwick Gibson Director · appointed 1996 · resigned 2009
- David Robert Tayler Secretary · appointed 1993 · resigned 2004
- Kenneth Alston Alexander Director · resigned 2008
- James Melling Director · resigned 2003
- William Bryce Alexander Director · resigned 2005
- Rodney Frederick Lewellen Director · resigned 1996
- Ridgwell, Stanley Arthur, Doctor Director · resigned 2003
- Arthur Christopher Llewellyn Smith Director · resigned 1998
- John Vivian Dawson Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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