Tensator Limited

Company 04046724 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.8y median 11.8y

average tenure

19.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 3Finance 2Property 2Construction 1Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Tensator Group Limited 2 shared directors
Tensator Holdings LTD 2 shared directors
Tensabarrier Limited 1 shared director
Ipsa Management Services Limited 1 shared director
Lucerb Limited 1 shared director
Lucerb Construction Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04046724
Status	Active
Type	Private Limited Company
Incorporated	03/08/2000
Address	UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (2)

Tensator Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
W23s Directors Limited
significant influence or control

Officers (15)

W23S Directors Limited Corporate-director · appointed 2026
Cook, Nathan Michael Director · appointed 2022
Mcpherson, Alan Robert Director · appointed 2006
Smith, Stephen Rushworth Former Director · appointed 2019 · resigned 2024
Hetzel, Andrew Former Director · appointed 2017 · resigned 2019
Kunz, Colin James Former Director · appointed 2016 · resigned 2017
Gale, Ben Major Former Director · appointed 2015 · resigned 2015
VAN DEN Eijnden, Eric Henricus Laurens Antonius Former Director · appointed 2008 · resigned 2009
DAY, Adrian James Former Director · appointed 2003 · resigned 2015
Morgan, Teresa Former Secretary · appointed 2002 · resigned 2003
Williman, Jeremy Former Director · appointed 2000 · resigned 2008
Reading, Ernest James Former Director · appointed 2000 · resigned 2002
Reading, Janet Former Secretary · appointed 2000 · resigned 2002
Green, Dawn Former Secretary · appointed 2000 · resigned 2000
Hambleton, Jonathan Lee Former Director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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