Howard Tenens (North West) Limited
Company 02960209 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Benjamin John Morris Director · appointed 2013
- Simon John Emms Director · appointed 2018
- Peter Ewan Morris Director · appointed 1994
- Carl David Mark Waterer Director · appointed 2018
Directors past 6 years
- Benjamin John Morris Director · appointed 2013
- Simon John Emms Director · appointed 2018
- Peter Ewan Morris Director · appointed 1994
- Carl David Mark Waterer Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Benjamin John Morris Director · appointed 2013
- Simon John Emms Director · appointed 2018
- Peter Ewan Morris Director · appointed 1994
- Carl David Mark Waterer Director · appointed 2018
Left in the last 12 months
- Daniel Peter Morris Director · appointed 2013 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Howard Tenens Distribution Limited 4 shared directors
- Tenens (Aveley) 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
Deterministic, from public records.
Company details
| Number | 02960209 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1994 |
| Address | TENENS HOUSE, KINGFISHER BUSINESS PARK, LONDON ROAD THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
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 ceased 2017-07-10
significant influence (firm) · notified 2016-04-06 - Howard Tenens Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-10
Officers (11)
- Simon John Emms Director · appointed 2018
- Carl David Mark Waterer Director · appointed 2018
- Benjamin John Morris Director · appointed 2013
- Peter Ewan Morris Director · appointed 1994
Show 7 former officers
- Daniel Peter Morris Director · appointed 2013 · resigned 2026
- Robert John Thomson Director · appointed 2007 · resigned 2010
- Vivienne Wells Director · appointed 1999 · resigned 2001
- Arthur William Ralley Director · appointed 1995 · resigned 1998
- Christopher Winston Smith Director · appointed 1994 · resigned 1995
- Robert Conquer Arbuckle Brown Secretary · appointed 1994 · resigned 2016
- Julian Mark Beecham Director · appointed 1994 · resigned 2013
Directors and officers on the Companies House record, current and former.
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