H.R. Tennants Limited
Company 03459029 Active
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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.
2 directors on the board
- Adrian Cotter Director · appointed 2024
- Sumera Khalid Director · appointed 2002
12.7y median 12.7y
average tenure
23.7y
longest tenure
Directors past 6 years
- Sumera Khalid Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Adrian Cotter Director · appointed 2024
- Sumera Khalid Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03459029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | SUITE 8B, FIRST FLOOR AW HOUSE, 6-8 STUART STREET, LUTON, US ADDRESSES ONLY, LU1 2SJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Quay Management Services LTD ceased 2025-11-28
significant influence · notified 2022-10-26
Officers (14)
- Adrian Cotter Director · appointed 2024
- Quay Management Services Ltd Secretary · appointed 2022
- Sumera Khalid Director · appointed 2002
Show 11 former officers
- Emma Bornebroek Director · appointed 2020 · resigned 2024
- Matthew Plested Director · appointed 2012 · resigned 2019
- Lyn Randall Secretary · appointed 2006 · resigned 2010
- Louise Fitzpatrick Director · appointed 2005 · resigned 2011
- Susan Leddy Secretary · appointed 2002 · resigned 2006
- Keith Alexander Wilson Director · appointed 2002 · resigned 2005
- Michael Anthony Daly Director · appointed 1999 · resigned 2002
- Paul Priestley Secretary · appointed 1997 · resigned 2004
- Ian Yates Director · appointed 1997 · resigned 1997
- Helen Kay Darvill Secretary · appointed 1997 · resigned 2002
- Paul James Busby Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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