Tenza Technologies Limited
Company 02027635 Liquidation
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.
3 directors on the board
- Penelope Ann Thorne Director · appointed 2013
- Philip David Meadows Director · appointed 2013
- Nigel Shaun Ede Director · appointed 2013
Directors past 6 years
- Penelope Ann Thorne Director · appointed 2013
- Philip David Meadows Director · appointed 2013
- Nigel Shaun Ede Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Penelope Ann Thorne Director · appointed 2013
- Philip David Meadows Director · appointed 2013
- Nigel Shaun Ede Director · appointed 2013
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.
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 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.
Connected through a shared director
- Meat and Livestock Commercial Services Limited 1 shared director
- Hall Mark Meat Hygiene Limited 1 shared director
- Keyskill.COM Limited 1 shared director
- Probita Solutions Limited 1 shared director
- Vorenta LTD 1 shared director
- Millbrook Speciality Coated Papers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02027635 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/1986 |
| Address | CARLTON PARK INDUSTRIAL ESTATE, SAXMUNDHAM, SUFFOLK, IP17 2NL |
| Accounts next due | 30/06/2015 |
| Accounts last made up | 30/09/2013 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Penelope Ann Thorne Director · appointed 2013
- Philip David Meadows Director · appointed 2013
- Nigel Shaun Ede Director · appointed 2013
- Penelope Ann Thorne Secretary · appointed 2013
Show 18 former officers
- Trilk, Nigel Craig, Dr Director · appointed 2005 · resigned 2013
- Martin Paul Urquhart Secretary · appointed 2005 · resigned 2013
- Simon Paul Plant Director · appointed 2004 · resigned 2005
- David Andrew Walton Director · appointed 2001 · resigned 2005
- Brian Parker Director · appointed 2001 · resigned 2002
- Derek Ashley Director · appointed 2001 · resigned 2004
- Peter Malone Director · appointed 1998 · resigned 2002
- Edward John Richards Secretary · appointed 1998 · resigned 2005
- Associated Packaging Industries Limited Corporate-secretary · appointed 1997 · resigned 1998
- Dennis James Holt Director · appointed 1997 · resigned 2001
- Trevor Keith Johnston Secretary · appointed 1996 · resigned 1997
- Timothy Makin Silk Director · appointed 1993 · resigned 2002
- Michael John Smith Director · appointed 1992 · resigned 2000
- Alan Sentance Secretary · resigned 1996
- Roland William George Macleod Director · resigned 2000
- Christopher Hermelin Director · resigned 1999
- Hugh Wolley Director · resigned 1998
- Richard Gordon Vaughan Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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