Company
Tennant Metallurgical Group Limited
Tennant Metallurgical Group Limited is an active UK company (number 00646646), incorporated 1960, with 5 current directors including Liam Britton and Stephen Mark Wilson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Einar Martin Skjolberg 2012-2013 View profile
- Guy Konsbruck 2011-2013 View profile
- Thorstein Abrahamsen 2009-2012 View profile
- Bruno Boguhn 2009-2011 View profile
- Einar Hagen 2006-2009 View profile
- William Francis Gilderoy Glossop 2006-2024 View profile
- Carlo Arturo Ghezzi 2004-2005 View profile
- Sigbjorn Brevik 2004-2006 View profile
- Cato Andreas Holmsen 2004-2008 View profile
- Giorgio Barelli 2004-2006 View profile
- Lee Graham Bruce 2003-2004 View profile
- Micheal James Lee 2000-2001 View profile
- Jeremy Nicholas Harvey 1999-2004 View profile
- Mark Lee Midgley 1999-2002 View profile
- Ian Paul Howe 1999-2004 View profile
- Robert Rastrick 1999-2006 View profile
- Gian Luigi Ghezzi 1997-2000 View profile
- Hans Tormod Hansen 1996-1999 View profile
- Knut Oversjoen 1996-2000 View profile
- Odd Samstad 1995-1999 View profile
- Trond Berger 1993-1996 View profile
- Jostein Roros 1992-1993 View profile
- Oyvin Anders Broymer 1992-1996 View profile
- Johan Petter Gorrissen 1992 View profile
- Tor Grong 1993 View profile
- Svein Aaser 1992 View profile
- John James Cunningham 2014 View profile
- Eric Solberg 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/1960
Ownership
Owned by (1) 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.
- Tennant Metallurgical Holdings LTD
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-24
Group
- Tennant Metallurgical Group Limited
is controlled by Tennant Metallurgical Holdings LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-06-24 · source: Companies House PSC register - Tennant Metallurgical Holdings LTD
is controlled by Ian Andrew Cunningham
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-07-18 · source: Companies House PSC register
Ultimately controlled by Ian Andrew Cunningham.
15 other companies in this group
- Ferrovest Limited
- Newcoe Limited
- Tennant Metallurgical Limited
- 10765570
- Logistics and Services (Europe) Limited
- 13060017
- Tennant Metallurgical Holdings LTD
- Bluestar Silicones (UK) LTD.
- 01325811
- Ferrovest Holdings Limited
- Newcou Limited
- 02184300
- NO 12 Victoria Terrace Limited
- Elkem Dronfield LTD
- Elkem UK Holdings LTD
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.
Financials
- Net assets
- £4,434,180
- Total assets
- £4,365,720
- Cash
- £56,824
- Employees
- 0.12
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £747,641
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Ian Andrew Cunningham Director · appointed 1999
- Stephen Mark Wilson Director · appointed 2021
- Liam Britton Director · appointed 2024
- Nigel Richard Green Director · appointed 2021
- Michael Lee Coward Director · appointed 2021
Directors past 6 years
- Ian Andrew Cunningham Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Ian Andrew Cunningham Director · appointed 1999
- Stephen Mark Wilson Director · appointed 2021
- Liam Britton Director · appointed 2024
- Nigel Richard Green Director · appointed 2021
- Michael Lee Coward Director · appointed 2021
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
- 00646646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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