Tenecom Limited

Company 01084952 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.

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.

directors on the board

11.5y median 10.3y

average tenure

24.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

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.

Finance 27Professional services 6Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

BA (GI) Limited 5 shared directors
NRG Victory Reinsurance Limited 5 shared directors
Transfercom Limited 5 shared directors
The Scottish Lion Insurance Company Limited 5 shared directors
Kyoei Fire & Marine Insurance CO. (U.K.) Limited 4 shared directors
SLI Holdings Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01084952
Status	Active
Type	Private Limited Company
Incorporated	04/12/1972
Address	4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (1)

Berkshire Hathaway Inc.
voting rights 75-100%

Officers (35)

Wilson, Andrew Director · appointed 2024
Amos, Karen Lesley Director · appointed 2016
Hare, Christopher Peter Director · appointed 2016
Snover, Brian Gerard Director · appointed 2016
Martin, Colleen Secretary · appointed 2008
Mavani, Vijay Anantray Director · appointed 2001
Masters, Terence Rodney Former Director · appointed 2021 · resigned 2026
Liuzzi, Joseph Rocco Former Director · appointed 2010 · resigned 2011
Michael, Stephen Andrew Former Director · appointed 2009 · resigned 2024
Bolt, Thomas Allen Former Director · appointed 2001 · resigned 2009
Krutter, Forrest Nathan Former Director · appointed 2001 · resigned 2009
Sliwinska, Katarzyna Maria Weronika Former Secretary · appointed 2001 · resigned 2008
Osajima, Satoshi Former Director · appointed 2000 · resigned 2001
Bithell, John Cary Former Secretary · appointed 2000 · resigned 2001
Hara, Yukio Former Director · appointed 1998 · resigned 2001
Kinoshita, Hiroyuki Former Director · appointed 1998 · resigned 2000
UNO, Tomohisa Former Director · appointed 1997 · resigned 1998
Kano, Tamotsu Former Director · appointed 1997 · resigned 2001
Tsukui, Kenji Former Director · appointed 1996 · resigned 1997
Saitch, James Lee Former Secretary · appointed 1996 · resigned 2000
Hojo, Koichi Former Director · appointed 1996 · resigned 1998
Jordan, Ian Former Director · appointed 1995 · resigned 1999
ABE, Takuo Former Director · appointed 1995 · resigned 1996
Tashiro, Tomonori Former Director · appointed 1993 · resigned 2001
Matsumoto, Atsushi Former Director · appointed 1993 · resigned 1994
Hori, Yasuhiko Former Director · appointed 1992 · resigned 1993
Thornton, Colin Ian Former Secretary · appointed 1992 · resigned 1996
Tsukuda, Tatsuhiko Former Director · appointed 1992 · resigned 1996
Inatomi, Atsushi Former Director · appointed 1992 · resigned 1995
Sawada, Yutaka Former Director · appointed 1992 · resigned 1994
Suzuki, Tatsuya Former Director · resigned 1992
Ugai, Megumi Former Director · resigned 1997
Graves, John Osborne Former Secretary · resigned 1995
Taketazu, Katsuhiko Former Director · resigned 1992
ABE, Hajime Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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