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Company

Tenmat Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Shalet Kumar Gupta 2020-2024 Director View profile
  2. Caroline Louise Jones 2019-2024 Director View profile
  3. Gordon Macleman 2015-2024 Director View profile
  4. Mark Andrew Hutchison 2015-2019 Director View profile
  5. Christopher Edward Lawrence 2014-2015 Director View profile
  6. Fredrik Aitor Svedberg 2012-2015 Director View profile
  7. John Norman Porter 2000-2014 Director View profile
  8. John Edward Kerwin 2000-2003 Director View profile
  9. Frank Joseph Hopkins 1997-2015 Secretary View profile
  10. Anthony Patrick Moore 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1997

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. Tenmat Limited is controlled by Modular Stock Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Modular Stock Limited is controlled by Diamorph UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Diamorph UK Limited is controlled by Dalglish Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-14 · source: Companies House PSC register
  4. Dalglish Bidco Limited is controlled by Souness Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register
  5. Souness Midco Limited is controlled by Hansen Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23 · source: Companies House PSC register

Ultimately controlled by Hansen Holdco Limited.

11 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.

Grants received

1 grant · £2,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £2,000

Most recent

  • HM Revenue & Customs £2,0002021-07-22
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

4.5y median 2.3y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 5Construction 3Dormant 3Professional services 3

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
03342498
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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