Tensator Group Limited

Company 04345013 Active

Connected board network

The connection graph needs a free account.

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

Finance 2Manufacturing 2Property 2Construction 1Dormant 1Professional services 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 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	04345013
Status	Active
Type	Private Limited Company
Incorporated	24/12/2001
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)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Tensator Holdings Ltd
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
DAY, Adrian Former Secretary · appointed 2012 · resigned 2015
Langer, Karsten Former Director · appointed 2009 · resigned 2015
VAN DEN Eijnden, Eric Henricus Laurens Antonius Former Director · appointed 2008 · resigned 2009
DAY, Adrian James Former Director · appointed 2003 · resigned 2015
Williman, Jeremy Former Director · appointed 2002 · resigned 2008
Morgan, Teresa Former Secretary · appointed 2002 · resigned 2003
Foster, Ian Former Secretary · appointed 2001 · resigned 2002
Hambleton, Jonathan Lee Former Director · appointed 2001 · resigned 2002

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

Report an error in this record - let us know.