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Who leads it
Previous officers 11
- David Gerard Hickey 2022-2022 View profile
- Ty Lansing Garrison 2022-2024 View profile
- Thierry Georges Yves Emile Amat 2015-2022 View profile
- Michael David Lawrence 2015-2023 View profile
- David James Morris 2012-2015 View profile
- Donald Bruce Meltzer 2011-2015 View profile
- John Joseph Kiely 2011-2011 View profile
- Robert Franklin Briggs 2008-2022 View profile
- Kord Joachim Wissmann 2007-2024 View profile
- Lorenz Robert Weppler 2007-2011 View profile
- David Andrew Johnstone 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2007
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.
- Tensar Technologies Limited ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Geopier Global Limited
is controlled by Tensar Technologies Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-12-11 · source: Companies House PSC register - Tensar Technologies Limited
is controlled by The Tensar Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Tensar Group Limited
is controlled by TTC UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by TTC UK Holdings Limited.
19 other companies in this group
- Welbeck Technical Textiles Limited
- Tensar Manufacturing Limited
- Geogrids Limited
- Tensar Environmental Systems Limited
- Extruded Fabrics Limited
- Geosynthetic Products Limited
- F.B. Mercer Limited
- Tensar International Limited
- The Tensar Sales Limited
- Shorestar Limited
- P.L.G. Research Limited
- The Tensar Group Limited
- Tensar Technologies Limited
- Tensar Investments Limited
- Geopier UK Limited
- The Tensar Group Trustee Company Limited
- Netlon Sentinel Limited
- Tensar U.K. Limited
- TTC UK Holdings Limited
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
- Christopher Paul Buchanan Director · appointed 2023
- Jody Konick Absher Director · appointed 2022
- Paul James Lawrence Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Christopher Paul Buchanan Director · appointed 2023
- Jody Konick Absher Director · appointed 2022
- Paul James Lawrence Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06425553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data