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Company

Tenos LTD.

Tenos LTD. is an active UK company (number 03277817), incorporated 1996, with 4 current directors including Andrew Michael Foolkes and Stuart Astin Kerr. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Tenos LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Steven Andrew Cooper 2017-2019 Director View profile
  2. Mostyn James Bullock 2012-2025 Director View profile
  3. Dominic Charles Francis Vallely 2012-2016 Director View profile
  4. Russell Francis Clinton 2003-2025 Director View profile
  5. John Richard Barnfield 1996-2019 Director View profile
  6. Adrian Hay 1996-2025 Secretary View profile
  7. Marie Patricia Barnfield 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Contract Award Buyer: Nhs Blood and Transplant £0 2015-02-03 CPV 75251000 Source: Contracts Finder

    NHSBT (NHS Blood and Transplant) requires a National Fire Advisory Service with CAD services to assistin the management of fire precautions on approximately 90 sites (The property list may change from time totime). Service required: To car…

  • Estate Management Services 2 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework was for the provision of Estate Management Services which will be utilised by Central Government Departments and all other UK Public Sector Bodies, including Local Authorities, Health, Police, Fire and Rescue, Education and D…

    Framework

About

Incorporated
13/11/1996

Ownership

Owned by (3) 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. Tenos LTD. is controlled by Adrian Hay
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-07-18 · source: Companies House PSC register

Ultimately controlled by Adrian Hay.

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.

4 directors on the board

5.3y median 5.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Business services 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03277817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data