Tenet Limited
Company 03865996 Liquidation
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
- Stephen Mark Jones Director · appointed 2016
9.6y median 9.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Stephen Mark Jones Director · appointed 2016
0
also govern a charity
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.
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
- The Mulberries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03865996 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| Address | C/O INTERPATH ADVISORY, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
64205 - Activities of financial services holding companies
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenetconnect Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenetconnect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenet Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Hubwise Connect Limited ceased 2020-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tfas Compliance Services Limited ceased 2024-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenetlime Limited ceased 2024-02-02
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Tenet & YOU Limited ceased 2024-05-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-17 - Aspire Financial Management Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-15
Officers (36)
- Stephen Mark Jones Director · appointed 2016
Show 35 former officers
- Stephen Vickers Director · appointed 2024 · resigned 2024
- Judith Margaret Ann Worthy Director · appointed 2024 · resigned 2024
- Jackie Hixon Secretary · appointed 2023 · resigned 2026
- Martin Keith Tyler Director · appointed 2022 · resigned 2023
- Julie Darlington Director · appointed 2020 · resigned 2022
- Julia Mary Elliott Director · appointed 2019 · resigned 2024
- Richard James Fletcher Director · appointed 2019 · resigned 2026
- Mark William Scanlon Director · appointed 2019 · resigned 2023
- Karina Bowden Director · appointed 2018 · resigned 2020
- Simon James Broadley Director · appointed 2018 · resigned 2022
- Ben Howard Wright Director · appointed 2017 · resigned 2022
- Keely Jill Craig Director · appointed 2017 · resigned 2021
- Mark Thomas Director · appointed 2016 · resigned 2018
- Martin Gartside Director · appointed 2016 · resigned 2018
- Richard James Fletcher Secretary · appointed 2013 · resigned 2023
- Gillian Mary Davidson Director · appointed 2013 · resigned 2016
- Helen Muriel Ball Director · appointed 2013 · resigned 2024
- Alfred Barrington Meeks Director · appointed 2013 · resigned 2019
- Caroline Jane Bradley Director · appointed 2013 · resigned 2020
- Martin James Greenwood Director · appointed 2012 · resigned 2019
- Graeham Stuart Sampson Director · appointed 2011 · resigned 2011
- Gemma Eileen Harle Director · appointed 2010 · resigned 2017
- Michael John O'Brien Director · appointed 2010 · resigned 2017
- Alison Kildunne Director · appointed 2010 · resigned 2010
- George Eleftheriou Director · appointed 2008 · resigned 2010
- Mark Owen Youngman Director · appointed 2008 · resigned 2013
- Jonathan Edward Arthur Tobbell Director · appointed 2006 · resigned 2008
- Keith Richards Director · appointed 2006 · resigned 2013
- Michael David Mcgaughrin Director · appointed 2006 · resigned 2011
- Lane, Peter William, Mr. Director · appointed 2004 · resigned 2010
- Geoffrey Stephen Clarkson Secretary · appointed 2004 · resigned 2013
- Adam Charles Wearing Secretary · appointed 2003 · resigned 2005
- Andrew Trevor Preston Director · appointed 2003 · resigned 2004
- Neil Andrew Preston Director · appointed 2000 · resigned 2003
- Simon Harold Hudson Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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