TEN Forward Finance Limited

Company 04254970 Liquidation

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Simon James Defoe Director · appointed 2019
Amy Ruth Balakrishnan Director · appointed 2005

14y median 14y

average tenure

20.6y

longest tenure

Directors past 6 years

Simon James Defoe Director · appointed 2019
Amy Ruth Balakrishnan Director · appointed 2005

First-time vs portfolio directors

First-time (2)

Simon James Defoe Director · appointed 2019
Amy Ruth Balakrishnan Director · appointed 2005

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	04254970
Status	Liquidation
Type	Private Limited Company
Incorporated	18/07/2001
Address	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Accounts next due	27/07/2021
Accounts last made up	31/07/2019

Industry (SIC)

69201 - Accounting and auditing activities69202 - Bookkeeping activities69203 - Tax consultancy70221 - Financial management

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.

Amy Ruth Balakrishnan
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10023254 ceased 2018-02-24
25-50% shares, 25-50% voting · notified 2016-04-06
Digital Works Alliance LTD ceased 2017-02-24
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Stay Intouch Limited ceased 2017-02-24
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Officers (4)

Simon James Defoe Director · appointed 2019
Amy Ruth Balakrishnan Director · appointed 2005

Show 2 former officers

Nathan Anthony Balakrishnan Director · appointed 2011 · resigned 2021
Margitta Balakrishnan Secretary · appointed 2001 · resigned 2004

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

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