Tenetconnect Limited
Company 02654877 Liquidation
Connected board network
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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.
1
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
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 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tenet Financial Services Limited 1 shared director
- Tenet Mortgage Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02654877 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/1991 |
| Address | C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Tenet Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Stephen Vickers Director · appointed 2024
Show 47 former officers
- Judith Margaret Ann Worthy Director · appointed 2023 · resigned 2024
- Richard James Fletcher Director · appointed 2023 · resigned 2026
- Jackie Hixon Secretary · appointed 2023 · resigned 2026
- Martin Keith Tyler Director · appointed 2022 · resigned 2023
- Julie Darlington Director · appointed 2020 · resigned 2022
- Julia Mary Elliott Director · appointed 2019 · resigned 2019
- Mark William Scanlon Director · appointed 2019 · resigned 2023
- Karina Bowden Director · appointed 2018 · resigned 2019
- Ben Howard Wright Director · appointed 2018 · resigned 2019
- Simon James Broadley Director · appointed 2018 · resigned 2019
- Keely Jill Craig Director · appointed 2017 · resigned 2021
- Mark Thomas Director · appointed 2017 · resigned 2018
- Martin Gartside Director · appointed 2017 · resigned 2018
- Richard James Fletcher Secretary · appointed 2013 · resigned 2023
- Gillian Mary Davidson Director · appointed 2013 · resigned 2016
- Helen Muriel Ball Director · appointed 2013 · resigned 2024
- Caroline Jane Bradley Director · appointed 2013 · resigned 2020
- Martin James Greenwood Director · appointed 2012 · resigned 2019
- Gemma Eileen Harle Director · appointed 2012 · resigned 2017
- Graeham Stuart Sampson Director · appointed 2011 · resigned 2011
- Michael John O'Brien Director · appointed 2010 · resigned 2017
- Alison Kildunne Director · appointed 2010 · resigned 2010
- George Eleftheriou Director · appointed 2008 · resigned 2010
- Mark Owen Youngman Director · appointed 2008 · resigned 2013
- Jonathan Edward Arthur Tobbell Director · appointed 2006 · resigned 2008
- Michael David Mcgaughrin Director · appointed 2006 · resigned 2011
- Lane, Peter William, Mr. Director · appointed 2006 · resigned 2010
- Keith Richards Director · appointed 2004 · resigned 2013
- Sharon Kay Bryant Director · appointed 2004 · resigned 2006
- Geoffrey Stephen Clarkson Secretary · appointed 2004 · resigned 2013
- Stephen Mark Jones Director · appointed 2004 · resigned 2019
- Adam Charles Wearing Secretary · appointed 2003 · resigned 2005
- Nicholas Edward Kelly Director · appointed 2002 · resigned 2006
- Neil Andrew Preston Secretary · appointed 2000 · resigned 2003
- Christopher Peter Stead Director · appointed 1999 · resigned 2004
- Simon Harold Hudson Director · appointed 1999 · resigned 2011
- James Charles Mcclurg Director · appointed 1997 · resigned 1999
- Andrew Shaun Griffin Director · appointed 1994 · resigned 1999
- Andrew Paul Ruff Director · appointed 1993 · resigned 1999
- Roland David Anthony Clark Director · appointed 1992 · resigned 1999
- Allan Rosengren Director · appointed 1992 · resigned 1999
- Simon James Hill Director · appointed 1991 · resigned 2001
- Stewart Edward Wooles Director · appointed 1991 · resigned 1999
- Marcus Anthony Egerton Director · appointed 1991 · resigned 1993
- Leslie Matthew Semple Shields Director · appointed 1991 · resigned 1999
- Susan Jeannine Martin Secretary · appointed 1991 · resigned 2002
- Dupee, Paul, Mr. Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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