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Company

Tenax Capital Limited

Tenax Capital Limited is an active UK company (number 05193344), incorporated 2004, with 3 current directors including Lingzhi Yu and Wai Lam William Mak. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Tenax Capital Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 11

  1. Bruno Sollazzo 2012-2014 Director View profile
  2. Robert Power Gullett 2009-2013 Director View profile
  3. Philippe Setbon 2009-2011 Director View profile
  4. Leslie William Priestley 2005-2013 Director View profile
  5. David Alan Palmer 2004-2009 Director View profile
  6. Dean Blagden 2022-2023 Secretary View profile
  7. Adrien Gourlez De Lamotte 2021-2022 Secretary View profile
  8. John Barritt 2009-2021 Secretary View profile
  9. Nicholas James Watkins 2004-2014 Secretary View profile
  10. David Alan Palmer 2004-2006 Secretary View profile
  11. Mel Gerard Carvill 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2004

Ownership

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.

  • Massimo Figna ceased 2020-08-24
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. Tenax Capital Limited is controlled by Massimo Figna
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2020-08-24 · source: Companies House PSC register

Ultimately controlled by Massimo Figna.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

11.4y median 6.1y
average tenure
22y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05193344
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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