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Governance Register

Company Liquidation

Tenet Financial Services Limited

Tenet Financial Services Limited is a UK company (number 02958423, status: liquidation), incorporated 1994, with 1 current director, Stephen Vickers. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Tenet Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martin Keith Tyler 2022-2023 Director View profile
  2. Stephen Mark Jones 2020-2024 Director View profile
  3. Helen Muriel Ball 2020-2024 Director View profile
  4. Mark William Scanlon 2020-2023 Director View profile
  5. Colin Martin 2018-2019 Director View profile
  6. Keely Jill Craig 2017-2021 Director View profile
  7. Caroline Jane Bradley 2015-2020 Director View profile
  8. Michael John O'Brien 2012-2017 Director View profile
  9. Andrew John Simon Botterill 1997-2017 Director View profile
  10. David Francis Tildesley 1995-1997 Director View profile
  11. Andrew David Thomson 1994-2010 Director View profile
  12. Lesley Hurst 1994-1994 Director View profile
  13. Richard James Fletcher 2013-2023 Secretary View profile
  14. David Ian Hurst 1994-2009 Secretary View profile
  15. Kenneth Hurst 1994-1994 Secretary View profile
  16. Jarrod Harvey Simpson 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/1994

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.

  • Tenet Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17

Group

  1. Tenet Financial Services Limited is controlled by Tenet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 · source: Companies House PSC register
  2. Tenet Limited is controlled by Tenet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tenet Group Limited is controlled by Aviva PLC
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aviva PLC.

465 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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
02958423
Status
Liquidation
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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