Company · Milton Keynes
Tensator Limited
Manufacture of other fabricated metal products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen Rushworth Smith 2019-2024 View profile
- Andrew Hetzel 2017-2019 View profile
- Colin James Kunz 2016-2017 View profile
- Ben Major Gale 2015-2015 View profile
- Eric Henricus Laurens Antonius Van Den Eijnden 2008-2009 View profile
- Adrian James Day 2003-2015 View profile
- Jeremy Williman 2000-2008 View profile
- Ernest James Reading 2000-2002 View profile
- Jonathan Lee Hambleton 2000-2000 View profile
- Teresa Morgan 2002-2003 View profile
- Janet Reading 2000-2002 View profile
- Dawn Green 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other fabricated metal products n.e.c.
- Incorporated
- 03/08/2000
- Registered office
- Milton Keynes
Ownership
Owned by (2) 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.
- Tensator Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - W23S Directors Limited
significant influence · notified 2026-04-28
Group
- Tensator Limited
is controlled by Tensator Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tensator Group Limited
is controlled by Tensator Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Tensator Holdings LTD
is controlled by Tensator Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 · source: Companies House PSC register - Tensator Topco Limited
is controlled by Philip Raymond Emmerson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2025-08-06, ceased 2026-04-07 · source: Companies House PSC register
Ultimately controlled by Philip Raymond Emmerson.
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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
- Nathan Michael Cook Director · appointed 2022
- Alan Robert Mcpherson Director · appointed 2006
Directors past 6 years
- Alan Robert Mcpherson Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Nathan Michael Cook Director · appointed 2022
- Alan Robert Mcpherson Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04046724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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