Company
Tenens (Aveley) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Daniel Peter Morris 2006-2026 View profile
- Christopher Winston Smith 1993-1997 View profile
- Julian Mark Beecham 1993-2013 View profile
- RB Directors TWO Limited 1993-1993 View profile
- RB Directors ONE Limited 1993-1993 View profile
- Robert Conquer Arbuckle Brown 1999-2016 View profile
- RB Secretariat Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/1993
Ownership
Owned by (2) 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.
- Peter Ewan Morris
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Tenens PTC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10
Group
- Tenens (Aveley) Limited
is controlled by Peter Ewan Morris
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Ewan Morris.
38 other companies in this group
- Tenens Associates Limited
- 02186410
- Howard Tenens Limited
- Howard Tenens Power (HTP) Limited
- Bowmore Estates LTD
- BOX & Yard Self Store Limited
- 07112915
- 08304879
- Howard Tenens (Bristol) Limited
- Tenens PTC Limited
- 02160197
- Tenens Projects Limited
- Howard Tenens (London) Limited
- Tenens Environmental Limited
- Howard Tenens Distribution Limited
- 07414462
- 07971515
- 01785134
- Tenens(Andover) Limited
- 02159726
- Tenens Limited
- 01763572
- Abingdon Marina (Oxford) Limited
- Howard Tenens (Sharpness) Limited
- Howard Tenens Power (Project A) Limited
- The Edge Hotel (Oxford) Limited
- Howard Tenens Development Limited
- Tenens Sharpness LLP
- Piggots (Lakeside) Limited
- Tenens (Ashby DE LA Zouch) Limited
- Ewan Associates Limited
- Ewan Limited
- Howard Tenens Logistics Limited
- 04682899
- 06690040
- Tenens (Lakeside) Limited
- Howard Tenens (North West) Limited
- 02160206
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,398,000
- Total assets
- £6,681,000
- Cash
- £801,000
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Benjamin John Morris Director · appointed 2006
- Simon John Emms Director · appointed 2025
- Peter Ewan Morris Director · appointed 2004
- Carl David Mark Waterer Director · appointed 2025
Directors past 6 years
- Benjamin John Morris Director · appointed 2006
- Peter Ewan Morris Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Morris Director · appointed 2006
- Simon John Emms Director · appointed 2025
- Peter Ewan Morris Director · appointed 2004
- Carl David Mark Waterer Director · appointed 2025
Left in the last 12 months
- Daniel Peter Morris Director · appointed 2006 · 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.
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
- 02873273
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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