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Governance Register

Company In Administration

Tenet Group Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 50

  1. Stephen Vickers 2024-2024 Director View profile
  2. Judith Margaret Ann Worthy 2023-2024 Director View profile
  3. Richard James Fletcher 2023-2026 Director View profile
  4. Malcolm Macdonald Reid 2022-2024 Director View profile
  5. Martin Keith Tyler 2022-2023 Director View profile
  6. Mike Hogg 2021-2024 Director View profile
  7. Ross Campbell Allan 2021-2022 Director View profile
  8. Julie Darlington 2020-2022 Director View profile
  9. David John Tiller 2020-2020 Director View profile
  10. Mark William Scanlon 2019-2023 Director View profile
  11. Steve Murray 2019-2020 Director View profile
  12. Caroline Anne Dibbs 2018-2021 Director View profile
  13. Jim Ewing 2017-2022 Director View profile
  14. Jason Tunbridge 2017-2018 Director View profile
  15. Keely Jill Craig 2017-2021 Director View profile
  16. Matthew Pheasey 2016-2016 Director View profile
  17. Gemma Eileen Harle 2015-2017 Director View profile
  18. Helen Muriel Ball 2015-2024 Director View profile
  19. Duncan George Jarrett 2014-2016 Director View profile
  20. Gillian Mary Davidson 2013-2016 Director View profile
  21. Alfred Barrington Meeks 2013-2022 Director View profile
  22. Caroline Jane Bradley 2013-2020 Director View profile
  23. Robert Thomas Waller 2012-2013 Director View profile
  24. Michael John O'Brien 2012-2017 Director View profile
  25. Robin Duncan Smith 2011-2015 Director View profile
  26. Andrew Mark Beswick 2011-2018 Director View profile
  27. Graeham Stuart Sampson 2011-2012 Director View profile
  28. Nathan Victor Moss 2010-2011 Director View profile
  29. Donald James Wild 2010-2017 Director View profile
  30. Iain Stewart Black 2010-2011 Director View profile
  31. Simon Andrew Badley 2010-2011 Director View profile
  32. Michael John Chadwick 2010-2010 Director View profile
  33. Lord Robin Granville Hodgson 2007-2012 Director View profile
  34. Rupert Hugo Wynne Robson 2006-2010 Director View profile
  35. Keith Arthur Carby 2005-2007 Director View profile
  36. Nicholas Edward Kelly 2002-2003 Director View profile
  37. Andrew Paul Glennon 2002-2005 Director View profile
  38. Peter William Lane 2002-2010 Director View profile
  39. Martin James Greenwood 2000-2019 Director View profile
  40. Sarah Elizabeth Pullan 2000-2002 Director View profile
  41. Sharon Kay Bryant 2000-2003 Director View profile
  42. Stephen Jones 2000-2003 Director View profile
  43. Susan Jeannine Martin 2000-2002 Director View profile
  44. Barry Charles Kayes 2000-2006 Director View profile
  45. Simon Harold Hudson 2000-2011 Director View profile
  46. Jacqueline Hixon 2023-2025 Secretary View profile
  47. Richard James Fletcher 2013-2023 Secretary View profile
  48. Adam Charles Wearing 2003-2005 Secretary View profile
  49. Geoffrey Stephen Clarkson 2000-2013 Secretary View profile
  50. Neil Andrew Preston 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/2000

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.

  • Aviva PLC
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. 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

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.

2 directors on the board

8.5y median 8.5y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03909395
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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