Tennants Ventures Limited
Company 05122679 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.
2 directors on the board
- Sean William Sloan Director · appointed 2020
- Jamie Dedman Director · appointed 2026
Directors past 6 years
- Sean William Sloan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Sean William Sloan Director · appointed 2020
- Jamie Dedman Director · appointed 2026
Left in the last 12 months
- William Paul Alexander Director · appointed 2004 · 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.
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
- Chemical and Petroleum Investments Limited 2 shared directors
Connected through a shared director
- Tennants Consolidated Limited 1 shared director
- Waterloo Nominees Limited 1 shared director
- Dalewick Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05122679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2004 |
| Address | 35 QUEEN ANNE STREET, LONDON, W1G 9HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Chemical and Petroleum Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - Tennants Consolidated Limited ceased 2024-01-08
75-100% shares · notified 2016-04-06
Officers (7)
- Jamie Dedman Director · appointed 2026
- Neil Richard Morrell Secretary · appointed 2020
- Sean William Sloan Director · appointed 2020
Show 4 former officers
- Sean Wlliam Sloan Secretary · appointed 2016 · resigned 2020
- Andrew Clive Gingell Director · appointed 2004 · resigned 2020
- William Paul Alexander Director · appointed 2004 · resigned 2026
- Nigel Kenneth Benno Sippel Collin Secretary · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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