Tensator Holdings LTD
Company 06643659 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.
Where else this board sits
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
- Tensator Limited 2 shared directors
- Tensator Group Limited 2 shared directors
- Tensabarrier Limited 1 shared director
- Ipsa Management Services Limited 1 shared director
- Lucerb Limited 1 shared director
- Lucerb Construction Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06643659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2008 |
| Address | UNIT 7 DANBURY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Tensator Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - W23s Directors Limited
significant influence or control - Prudential Financial Inc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- W23S Directors Limited Corporate-director · appointed 2026
- Cook, Nathan Michael Director · appointed 2022
- Mcpherson, Alan Robert Director · appointed 2008
- Jolly, Edward Anthony Michael Former Director · appointed 2019 · resigned 2026
- Smith, Stephen Rushworth Former Director · appointed 2016 · resigned 2026
- Berry, Michael Philip Former Director · appointed 2016 · resigned 2019
- Fioramonti, Marie Louise Former Director · appointed 2015 · resigned 2026
- Luther, Thomas Edward Former Director · appointed 2015 · resigned 2016
- Gale, Ben Major Former Director · appointed 2015 · resigned 2015
- DAY, Adrian James Former Secretary · appointed 2012 · resigned 2015
- Langer, Karsten Former Director · appointed 2009 · resigned 2015
- VAN DEN Eynden, Eric Former Director · appointed 2008 · resigned 2009
- Parmentier, Peter Former Director · appointed 2008 · resigned 2015
- Instant Companies Limited Former Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record