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
- Stephen Vickers 2024-2024 View profile
- Judith Margaret Ann Worthy 2023-2024 View profile
- Richard James Fletcher 2023-2026 View profile
- Malcolm Macdonald Reid 2022-2024 View profile
- Martin Keith Tyler 2022-2023 View profile
- Mike Hogg 2021-2024 View profile
- Ross Campbell Allan 2021-2022 View profile
- Julie Darlington 2020-2022 View profile
- David John Tiller 2020-2020 View profile
- Mark William Scanlon 2019-2023 View profile
- Steve Murray 2019-2020 View profile
- Caroline Anne Dibbs 2018-2021 View profile
- Jim Ewing 2017-2022 View profile
- Jason Tunbridge 2017-2018 View profile
- Keely Jill Craig 2017-2021 View profile
- Matthew Pheasey 2016-2016 View profile
- Gemma Eileen Harle 2015-2017 View profile
- Helen Muriel Ball 2015-2024 View profile
- Duncan George Jarrett 2014-2016 View profile
- Gillian Mary Davidson 2013-2016 View profile
- Alfred Barrington Meeks 2013-2022 View profile
- Caroline Jane Bradley 2013-2020 View profile
- Robert Thomas Waller 2012-2013 View profile
- Michael John O'Brien 2012-2017 View profile
- Robin Duncan Smith 2011-2015 View profile
- Andrew Mark Beswick 2011-2018 View profile
- Graeham Stuart Sampson 2011-2012 View profile
- Nathan Victor Moss 2010-2011 View profile
- Donald James Wild 2010-2017 View profile
- Iain Stewart Black 2010-2011 View profile
- Simon Andrew Badley 2010-2011 View profile
- Michael John Chadwick 2010-2010 View profile
- Lord Robin Granville Hodgson 2007-2012 View profile
- Rupert Hugo Wynne Robson 2006-2010 View profile
- Keith Arthur Carby 2005-2007 View profile
- Nicholas Edward Kelly 2002-2003 View profile
- Andrew Paul Glennon 2002-2005 View profile
- Peter William Lane 2002-2010 View profile
- Martin James Greenwood 2000-2019 View profile
- Sarah Elizabeth Pullan 2000-2002 View profile
- Sharon Kay Bryant 2000-2003 View profile
- Stephen Jones 2000-2003 View profile
- Susan Jeannine Martin 2000-2002 View profile
- Barry Charles Kayes 2000-2006 View profile
- Simon Harold Hudson 2000-2011 View profile
- Jacqueline Hixon 2023-2025 View profile
- Richard James Fletcher 2013-2023 View profile
- Adam Charles Wearing 2003-2005 View profile
- Geoffrey Stephen Clarkson 2000-2013 View profile
- Neil Andrew Preston 2000-2003 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
- 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
- Tenet 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
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
- Phillip Hilling Director · appointed 2013
- Jamie Drummond Smith Director · appointed 2022
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
Left in the last 12 months
- Richard James Fletcher Director · appointed 2023 · resigned 2026
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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