Company · London Liquidation
Tenet Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Stephen Vickers 2024-2024 View profile
- Judith Margaret Ann Worthy 2024-2024 View profile
- Martin Keith Tyler 2022-2023 View profile
- Julie Darlington 2020-2022 View profile
- Julia Mary Elliott 2019-2024 View profile
- Richard James Fletcher 2019-2026 View profile
- Mark William Scanlon 2019-2023 View profile
- Karina Bowden 2018-2020 View profile
- Simon James Broadley 2018-2022 View profile
- Ben Howard Wright 2017-2022 View profile
- Keely Jill Craig 2017-2021 View profile
- Mark Thomas 2016-2018 View profile
- Martin Gartside 2016-2018 View profile
- Gillian Mary Davidson 2013-2016 View profile
- Helen Muriel Ball 2013-2024 View profile
- Alfred Barrington Meeks 2013-2019 View profile
- Caroline Jane Bradley 2013-2020 View profile
- Martin James Greenwood 2012-2019 View profile
- Graeham Stuart Sampson 2011-2011 View profile
- Gemma Eileen Harle 2010-2017 View profile
- Michael John O'Brien 2010-2017 View profile
- Alison Kildunne 2010-2010 View profile
- George Eleftheriou 2008-2010 View profile
- Mark Owen Youngman 2008-2013 View profile
- Jonathan Edward Arthur Tobbell 2006-2008 View profile
- Keith Richards 2006-2013 View profile
- Michael David Mcgaughrin 2006-2011 View profile
- Peter William Lane 2004-2010 View profile
- Andrew Trevor Preston 2003-2004 View profile
- Neil Andrew Preston 2000-2003 View profile
- Simon Harold Hudson 2000-2011 View profile
- Jackie Hixon 2023-2026 View profile
- Richard James Fletcher 2013-2023 View profile
- Geoffrey Stephen Clarkson 2004-2013 View profile
- Adam Charles Wearing 2003-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 26/10/1999
- Registered office
- London
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.
- Tenet Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Tenet Limited
is controlled by Tenet Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tenet Group Limited
is controlled by Aviva PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
465 other companies in this group
- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
- Aviva Investors GR SPV 6 Limited
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.
1 directors on the board
- Stephen Mark Jones Director · appointed 2016
Directors past 6 years
- Stephen Mark Jones Director · appointed 2016
Left in the last 12 months
- Richard James Fletcher Director · appointed 2019 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03865996
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2024
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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