The Tensar Group Trustee Company Limited
Company 03556807 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.
1 directors on the board
- Christopher Paul Buchanan Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Tensar International Limited 1 shared director
- Geogrids Limited 1 shared director
- Welbeck Technical Textiles Limited 1 shared director
- F.B. Mercer Limited 1 shared director
- Shorestar Limited 1 shared director
- Tensar Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03556807 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1998 |
| Address | UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- The Tensar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Christopher Paul Buchanan Director · appointed 2023
Show 12 former officers
- David Gerard Hickey Director · appointed 2022 · resigned 2024
- Thierry Georges Yves Emile Amat Director · appointed 2015 · resigned 2022
- Michael David Lawrence Director · appointed 2015 · resigned 2023
- David James Morris Director · appointed 2012 · resigned 2015
- Donald Bruce Meltzer Director · appointed 2011 · resigned 2015
- John Joseph Kiely Director · appointed 2006 · resigned 2011
- James Paul Director · appointed 2004 · resigned 2006
- David Kenworthy Wilkinson Director · appointed 1999 · resigned 2006
- James Forbes Henderson Park Director · appointed 1998 · resigned 2006
- David Andrew Johnstone Secretary · appointed 1998 · resigned 2011
- Roger Peter Terence Duckworth Director · appointed 1998 · resigned 2004
- DLA Secretarial Services Limited Corporate-secretary · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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