Tempus TEN (Management) Limited
Company 05256335 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.
Sign in, freeBoard 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.
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.
- Finance House Limited 1 shared director
- Sunview Properties Limited 1 shared director
- Wesell Businesses Limited 1 shared director
- Kennford LTD 1 shared director
- Advantage Hotels (Walsall) LTD 1 shared director
- Kennford Hotels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05256335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2004 |
| Address | 2ND FLOOR DUNWOODY HOUSE, 396 KENTON ROAD, HARROW, MIDDLESEX, HA3 9DH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Earlsky Limited
ownership of shares 25-50% voting rights 25-50% - Oakus Developments Limited ceased 2021
ownership of shares 50-75% voting rights 50-75%
Officers (13)
- Rekha Popat Secretary · appointed 2021
- Kantesh Amarshi Popat Director · appointed 2021
Show 11 former officers
- John Alistair Dempsey Secretary · appointed 2020 · resigned 2021
- Robert John William Wotherspoon Director · appointed 2017 · resigned 2021
- Andrew Reginald Bolt Director · appointed 2015 · resigned 2017
- Huw James Thomas Director · appointed 2014 · resigned 2015
- Christopher Alexander Whyte Secretary · appointed 2008 · resigned 2020
- Geoffrey Peter Sanders Director · appointed 2007 · resigned 2015
- Brian Roy Arter Secretary · appointed 2007 · resigned 2008
- John Mark Briant Director · appointed 2007 · resigned 2014
- Paul Bullock Director · appointed 2004 · resigned 2007
- Jonathan Robin Hart Director · appointed 2004 · resigned 2007
- Arvinder Kaur Saini Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record