Tennants Building Products (UK) Limited
Company 01573912 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.
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
3.7y median 2.9y
average tenure
8.7y
longest tenure
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
0
also govern a charity
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.
Retail and trade 3Business services 2Construction 2Dormant 2Finance 2Manufacturing 2Other services 2Professional services 2
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
- Charles Tennant and Company (Northern Ireland) Limited 3 shared directors
- Riggott and Company Limited 2 shared directors
- Tennants TAR Distillers and Engineering Supplies, Limited 2 shared directors
- Northern Road Markings Limited 2 shared directors
- Kestrel Thermo-Plastics Limited 2 shared directors
- Belgrave Contract Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01573912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1981 |
| Address | TYTHING ROAD, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
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
Officers (15)
- Timothy Mcclure Director · appointed 2026
- Elizabeth Sarah Henry Secretary · appointed 2025
- Alan Cullen Director · appointed 2024
- Timothy Sydney William Glenn Director · appointed 2023
- David Orr Director · appointed 2017
Show 10 former officers
- Catherine Simmons Director · appointed 2021 · resigned 2026
- Julian Geoffrey Workman Director · appointed 2020 · resigned 2024
- Andrew Clive Gingell Director · appointed 2017 · resigned 2020
- William Paul Alexander Director · appointed 2017 · resigned 2022
- Peden, Robert Alexander, Dr Director · appointed 2017 · resigned 2023
- Catherine Simmons Secretary · appointed 2017 · resigned 2025
- Richard Slingsby Director · appointed 2014 · resigned 2017
- Andrew Lawson Vaughan Director · appointed 2000 · resigned 2017
- Sheila Ann Vaughan Director · appointed 1997 · resigned 2017
- Brian David Vaughan Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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