Tenet Group Limited
Company 03909395 In Administration
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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
- Phillip Hilling Director · appointed 2013
- Jamie Drummond Smith Director · appointed 2022
8.5y median 8.5y
average tenure
13.3y
longest tenure
Directors past 6 years
- Phillip Hilling Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Phillip Hilling Director · appointed 2013
- Jamie Drummond Smith Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Richard James Fletcher Director · appointed 2023 · resigned 2026
Company details
| Number | 03909395 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 19/01/2000 |
| 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.
- Aviva PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenet Client Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Tenet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspire Financial Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Forth Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05 - Astute Financial Advisers LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - Tenet Mortgage Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23 - Tenet Business Solutions Limited ceased 2019-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (52)
- Jamie Drummond Smith Director · appointed 2022
- Phillip Hilling Director · appointed 2013
Show 50 former officers
- Stephen Vickers Director · appointed 2024 · resigned 2024
- Judith Margaret Ann Worthy Director · appointed 2023 · resigned 2024
- Richard James Fletcher Director · appointed 2023 · resigned 2026
- Jacqueline Hixon Secretary · appointed 2023 · resigned 2025
- Malcolm Macdonald Reid Director · appointed 2022 · resigned 2024
- Martin Keith Tyler Director · appointed 2022 · resigned 2023
- Mike Hogg Director · appointed 2021 · resigned 2024
- Ross Campbell Allan Director · appointed 2021 · resigned 2022
- Julie Darlington Director · appointed 2020 · resigned 2022
- David John Tiller Director · appointed 2020 · resigned 2020
- Mark William Scanlon Director · appointed 2019 · resigned 2023
- Steve Murray Director · appointed 2019 · resigned 2020
- Caroline Anne Dibbs Director · appointed 2018 · resigned 2021
- Jim Ewing Director · appointed 2017 · resigned 2022
- Jason Tunbridge Director · appointed 2017 · resigned 2018
- Keely Jill Craig Director · appointed 2017 · resigned 2021
- Matthew Pheasey Director · appointed 2016 · resigned 2016
- Gemma Eileen Harle Director · appointed 2015 · resigned 2017
- Helen Muriel Ball Director · appointed 2015 · resigned 2024
- Duncan George Jarrett Director · appointed 2014 · resigned 2016
- Richard James Fletcher Secretary · appointed 2013 · resigned 2023
- Gillian Mary Davidson Director · appointed 2013 · resigned 2016
- Alfred Barrington Meeks Director · appointed 2013 · resigned 2022
- Caroline Jane Bradley Director · appointed 2013 · resigned 2020
- Robert Thomas Waller Director · appointed 2012 · resigned 2013
- Michael John O'Brien Director · appointed 2012 · resigned 2017
- Robin Duncan Smith Director · appointed 2011 · resigned 2015
- Andrew Mark Beswick Director · appointed 2011 · resigned 2018
- Graeham Stuart Sampson Director · appointed 2011 · resigned 2012
- Nathan Victor Moss Director · appointed 2010 · resigned 2011
- Donald James Wild Director · appointed 2010 · resigned 2017
- Iain Stewart Black Director · appointed 2010 · resigned 2011
- Simon Andrew Badley Director · appointed 2010 · resigned 2011
- Michael John Chadwick Director · appointed 2010 · resigned 2010
- Hodgson, Robin Granville, Lord Director · appointed 2007 · resigned 2012
- Rupert Hugo Wynne Robson Director · appointed 2006 · resigned 2010
- Keith Arthur Carby Director · appointed 2005 · resigned 2007
- Adam Charles Wearing Secretary · appointed 2003 · resigned 2005
- Nicholas Edward Kelly Director · appointed 2002 · resigned 2003
- Andrew Paul Glennon Director · appointed 2002 · resigned 2005
- Lane, Peter William, Mr. Director · appointed 2002 · resigned 2010
- Geoffrey Stephen Clarkson Secretary · appointed 2000 · resigned 2013
- Martin James Greenwood Director · appointed 2000 · resigned 2019
- Sarah Elizabeth Pullan Director · appointed 2000 · resigned 2002
- Sharon Kay Bryant Director · appointed 2000 · resigned 2003
- Stephen Jones Director · appointed 2000 · resigned 2003
- Neil Andrew Preston Secretary · appointed 2000 · resigned 2003
- Susan Jeannine Martin Director · appointed 2000 · resigned 2002
- Barry Charles Kayes Director · appointed 2000 · resigned 2006
- Simon Harold Hudson Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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