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Company · Milton Keynes

Tensator Holdings LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Tensator Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Edward Anthony Michael Jolly 2019-2026 Director View profile
  2. Stephen Rushworth Smith 2016-2026 Director View profile
  3. Michael Philip Berry 2016-2019 Director View profile
  4. Marie Louise Fioramonti 2015-2026 Director View profile
  5. Thomas Edward Luther 2015-2016 Director View profile
  6. Ben Major Gale 2015-2015 Director View profile
  7. Karsten Langer 2009-2015 Director View profile
  8. Eric Van Den Eynden 2008-2009 Director View profile
  9. Peter Parmentier 2008-2015 Director View profile
  10. Instant Companies Limited 2008-2008 Corporate-director View profile
  11. Adrian James Day 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
11/07/2008
Registered office
Milton Keynes

Ownership

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.

Group

  1. Tensator Holdings LTD is controlled by Tensator Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 · source: Companies House PSC register
  2. Tensator Topco Limited is controlled by Philip Raymond Emmerson
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2025-08-06, ceased 2026-04-07 · source: Companies House PSC register

Ultimately controlled by Philip Raymond Emmerson.

46 other companies in this group

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.

2 directors on the board

10.8y median 10.8y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 3Manufacturing 2Property 2Construction 1Dormant 1

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
06643659
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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