Company
Tennants Building Products (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Catherine Simmons 2021-2026 View profile
- Julian Geoffrey Workman 2020-2024 View profile
- Andrew Clive Gingell 2017-2020 View profile
- William Paul Alexander 2017-2022 View profile
- Dr Robert Alexander Peden 2017-2023 View profile
- Richard Slingsby 2014-2017 View profile
- Andrew Lawson Vaughan 2000-2017 View profile
- Sheila Ann Vaughan 1997-2017 View profile
- Brian David Vaughan 2017 View profile
- Catherine Simmons 2017-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/1981
Ownership
Owned by (4) 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.
- Brian David Vaughan ceased 2017-06-30
50-75% shares · notified 2016-04-06 - Andrew Lawson Vaughan ceased 2017-06-30
25-50% shares · notified 2016-04-06 - Charles Tennant and Company (Northern Ireland) Limited
75-100% shares · notified 2023-08-14 - Tennants Consolidated Limited ceased 2023-08-14
75-100% shares · notified 2017-07-01
Group
- Tennants Building Products (UK) Limited
is controlled by Brian David Vaughan
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by Brian David Vaughan.
1 other company in this group
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.
4 directors on the board
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
- Alan Cullen Director · appointed 2024
- David Orr Director · appointed 2017
Directors past 6 years
- David Orr Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alan Cullen Director · appointed 2024
Portfolio (3)
- Timothy Sydney William Glenn Director · appointed 2023
- Timothy Mcclure Director · appointed 2026
- David Orr Director · appointed 2017
Left in the last 12 months
- Catherine Simmons Director · appointed 2021 · 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
- 01573912
- 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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