Tenpin Limited
Company 04789703 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.
4 directors on the board
- Mark Simon Willis Director · appointed 2025
- George Jason Sheppard Director · appointed 2017
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
3.5y median 2.2y
average tenure
8.6y
longest tenure
Directors past 6 years
- George Jason Sheppard Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark Simon Willis Director · appointed 2025
- George Jason Sheppard Director · appointed 2017
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Graham Edwin Blackwell Director · appointed 2015 · resigned 2026
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.
Arts and leisure 29Professional services 9Hospitality 6Finance 3
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Essenden Limited 4 shared directors
- Tenpin Entertainment Limited 4 shared directors
- Quattroleisure Limited 3 shared directors
- Georgica Limited 3 shared directors
- Tenpin (Sunderland) Limited 3 shared directors
- GNU 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04789703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2003 |
| Address | ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
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.
- TEG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenpin ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenpin Five Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenpin (Sunderland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tenpin (Halifax) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quattroleisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-05
Officers (23)
- Mark Simon Willis Director · appointed 2025
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
- George Jason Sheppard Director · appointed 2017
Show 19 former officers
- Antony David Smith Director · appointed 2019 · resigned 2024
- Garrood, Duncan Steven, Dr Director · appointed 2018 · resigned 2020
- Mark Willis Director · appointed 2017 · resigned 2019
- Mark Carrick Secretary · appointed 2015 · resigned 2017
- Graham Edwin Blackwell Director · appointed 2015 · resigned 2026
- Charles Truscott Freeman Director · appointed 2015 · resigned 2017
- Alan Michael Hand Director · appointed 2015 · resigned 2018
- Nicholas Andrew Basing Director · appointed 2010 · resigned 2021
- Richard James Darwin Secretary · appointed 2010 · resigned 2015
- Nicholas Oppenheim Director · appointed 2009 · resigned 2010
- Vineet Arora Director · appointed 2008 · resigned 2010
- Simon Barry Prew Director · appointed 2006 · resigned 2009
- Peter William Haspel Director · appointed 2004 · resigned 2010
- David William Barrett Director · appointed 2003 · resigned 2006
- Kaye Elizabeth Collins Director · appointed 2003 · resigned 2010
- Alastair John Mitchell Director · appointed 2003 · resigned 2005
- Peter Anthony Smith Secretary · appointed 2003 · resigned 2010
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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