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Company Liquidation

Tenza Technologies Limited

Tenza Technologies Limited is a UK company (number 02027635, status: liquidation), incorporated 1986, with 3 current directors including Penelope Ann Thorne and Philip David Meadows. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tenza Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Dr Nigel Craig Trilk 2005-2013 Director View profile
  2. Simon Paul Plant 2004-2005 Director View profile
  3. David Andrew Walton 2001-2005 Director View profile
  4. Brian Parker 2001-2002 Director View profile
  5. Derek Ashley 2001-2004 Director View profile
  6. Peter Malone 1998-2002 Director View profile
  7. Dennis James Holt 1997-2001 Director View profile
  8. Timothy Makin Silk 1993-2002 Director View profile
  9. Michael John Smith 1992-2000 Director View profile
  10. Roland William George Macleod 2000 Director View profile
  11. Christopher Hermelin 1999 Director View profile
  12. Hugh Wolley 1998 Director View profile
  13. Richard Gordon Vaughan 2003 Director View profile
  14. Martin Paul Urquhart 2005-2013 Secretary View profile
  15. Edward John Richards 1998-2005 Secretary View profile
  16. Associated Packaging Industries Limited 1997-1998 Corporate-secretary View profile
  17. Trevor Keith Johnston 1996-1997 Secretary View profile
  18. Alan Sentance 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/1986
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.

3 directors on the board

13.1y median 13.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Agriculture 3Professional services 3Finance 2Dormant 1Manufacturing 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02027635
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data