TEN Lifestyle Management Limited
Company 04688658 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TEN Travel Limited 1 shared director
- TEN Professional Support LTD 1 shared director
- TEN Global Services Limited 1 shared director
- TEN Latin America Limited 1 shared director
- TEN South America Limited 1 shared director
- TEN Lifestyle Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04688658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2003 |
| Address | LEVEL 9, REGENT'S PLACE, 338 EUSTON ROAD, LONDON, NW1 3BG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ten Lifestyle Group Plc
ownership of shares 75-100%
Officers (11)
- Andrew Michael Long Director · appointed 2003
- Alexander John Cheatle Secretary · appointed 2003
Show 9 former officers
- Benjamin Brian Harold Horner Director · appointed 2009 · resigned 2017
- Malcolm John Berry Director · appointed 2009 · resigned 2017
- Benjamin Brian Harold Homer Director · appointed 2009 · resigned 2009
- Joachim Jaeckle Director · appointed 2005 · resigned 2014
- Kahling, Dieter, Dr Director · appointed 2003 · resigned 2006
- Matthias Czaja Director · appointed 2003 · resigned 2003
- Sarah Louise Hornbuckle Director · appointed 2003 · resigned 2026
- Ralfe Heine Director · appointed 2003 · resigned 2005
- Konstantin Von Unger Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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