Tennants Textile Colours Limited
Company 00466545 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.
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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.
2 directors on the board
- Michael Gary Hughes Director · appointed 2014
- John Norman Perrie Director · appointed 2022
8.1y median 8.1y
average tenure
12.3y
longest tenure
Directors past 6 years
- Michael Gary Hughes Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Michael Gary Hughes Director · appointed 2014
- John Norman Perrie Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Retail and trade 2Professional services 1
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
- James M.Brown Limited 2 shared directors
- BIP (Oldbury) Limited 2 shared directors
Connected through a shared director
- Synthite Limited 1 shared director
- Tennants Consolidated Limited 1 shared director
- Tennants Distribution Limited 1 shared director
- TS Resins Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00466545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1949 |
| Address | 35 QUEEN ANNE STREET, LONDON, W1G 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20120 - Manufacture of dyes and pigments
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tennants Consolidated Limited
25-50% shares · notified 2016-04-06 - Waterloo Nominees Limited
50-75% shares · notified 2024-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Northwest Dispersions Limited
75-100% shares · notified 2016-06-30
Officers (19)
- John Norman Perrie Director · appointed 2022
- Jonathan Mark Swann Secretary · appointed 2022
- Michael Gary Hughes Director · appointed 2014
Show 16 former officers
- Lyndsay Jayne Mcgee Secretary · appointed 2021 · resigned 2022
- Jan Petrus Franciscus Van Hooijdonk Secretary · appointed 2016 · resigned 2020
- Timothy Sydney William Glenn Secretary · appointed 2011 · resigned 2023
- Brian John Butler Director · appointed 2011 · resigned 2014
- Gary Phillips Director · appointed 2011 · resigned 2015
- Andrew Clive Gingell Director · appointed 2009 · resigned 2020
- Peter Lawther Secretary · appointed 1996 · resigned 2000
- William Paul Alexander Director · appointed 1996 · resigned 2014
- Duncan Macalister Alexander Director · appointed 1996 · resigned 1998
- Watt, Peter James, Dr Director · appointed 1995 · resigned 2004
- George William Alton Secretary · appointed 1992 · resigned 2011
- Joseph Murray Director · resigned 1998
- Kenneth Alston Alexander Director · resigned 2007
- John Boyd Director · resigned 1998
- Ian Stuart Conroy Director · resigned 2010
- Ronald Goodwin Clark Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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