Tenens (Aveley) Limited
Company 02873273 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howard Tenens Distribution Limited 4 shared directors
- Howard Tenens (North West) Limited 4 shared directors
- Tenens (Lakeside) Limited 4 shared directors
- Howard Tenens Limited 4 shared directors
- Howard Tenens Power (HTP) Limited 4 shared directors
- Howard Tenens Power (Project A) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02873273 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1993 |
| Address | TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP STROUD, GLOUCESTERSHIRE, GL5 2BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Peter Ewan Morris British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Tenens Ptc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Simon John Emms Director · appointed 2025
- Carl David Mark Waterer Director · appointed 2025
- Benjamin John Morris Director · appointed 2006
- Peter Ewan Morris Director · appointed 2004
Show 7 former officers
- Daniel Peter Morris Director · appointed 2006 · resigned 2026
- Robert Conquer Arbuckle Brown Secretary · appointed 1999 · resigned 2016
- Christopher Winston Smith Director · appointed 1993 · resigned 1997
- Julian Mark Beecham Director · appointed 1993 · resigned 2013
- RB Directors TWO Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- RB Secretariat Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- RB Directors ONE Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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