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Company

The Tensar Group Limited

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

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Who leads it

Previous officers 27

  1. Scott Allen Edgecombe 2023-2025 Director View profile
  2. David Gerard Hickey 2022-2024 Director View profile
  3. Ty Lansing Garrison 2022-2024 Director View profile
  4. Robert Franklin Briggs 2021-2022 Director View profile
  5. Luc Jozef Mechelaere 2016-2023 Director View profile
  6. Thierry Georges Yves Emile Amat 2015-2022 Director View profile
  7. Michael David Lawrence 2015-2023 Director View profile
  8. David James Morris 2012-2015 Director View profile
  9. Donald Bruce Meltzer 2011-2015 Director View profile
  10. James Mcnally 2006-2010 Director View profile
  11. Robert Vevoda 2006-2012 Director View profile
  12. Hendrik Adriaan Jas 2006-2010 Director View profile
  13. John Joseph Kiely 2005-2011 Director View profile
  14. Basil Jefferies 2004-2006 Director View profile
  15. James Forbes Henderson Park 1995-2006 Director View profile
  16. David Kenworthy Wilkinson 1994-2006 Director View profile
  17. Nigel Edwin Wrigley 1994-1998 Director View profile
  18. James Paul 1994-2006 Director View profile
  19. Peter Raymond Russell 1994-1998 Director View profile
  20. Keith Fraser Martin 1994-1994 Director View profile
  21. Cyril Kennerley 1994-1997 Director View profile
  22. Howard William Parsons 1994-1996 Director View profile
  23. Roger Peter Terence Duckworth 1994-2004 Director View profile
  24. Neal Patrick Shepherd 1994-1994 Director View profile
  25. David Andrew Johnstone 1997-2011 Secretary View profile
  26. Frank Smith 1994-1997 Secretary View profile
  27. Paul Rex Eardley 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1994

Ownership

Owned by (1) 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.

Group

  1. The Tensar Group Limited is controlled by TTC UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TTC UK Holdings Limited.

19 other companies in this group

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.

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.

5 directors on the board

2.8y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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.

Dormant 19Manufacturing 10Professional services 9Finance 7

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.

Sources

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

Record details
Company number
02914271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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