Tendereyes Software LTD
Company 05755433 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCS Solutions Limited 2 shared directors
- MCS Rental Software Limited 2 shared directors
- MCS Solutions Holdings LTD 2 shared directors
- The Really Fine Leisure Company LTD 1 shared director
- Excelpoint Limited 1 shared director
- Pembroke Gate (Maidenhead) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05755433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2006 |
| Address | OAKWOOD GROVE BUSINESS PARK, WHITE WALTHAM, BERKSHIRE, SL6 3LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Paul Adam Hoyle British
ownership of shares 25-50% voting rights 25-50% - Mcs Solutions Limited
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Guy David Van Der Knaap Director · appointed 2020
- Richard Saunders Van Der Knaap Director · appointed 2020
- Andrew Roland Ellis Morgan Director · appointed 2014
Show 3 former officers
- Juliette Morgan Director · appointed 2014 · resigned 2020
- Hoyle, Tracey Louise, Mrs. Director · appointed 2008 · resigned 2014
- Paul Adam Hoyle Secretary · appointed 2008 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record