Howard Tenens Limited

Company 06690158 Active

Connected board network

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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.

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.

directors on the board

11.5y median 12.4y

average tenure

17.2y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 21Professional services 9Transport 8Utilities 8Construction 7Business services 6Agriculture 4Dormant 4

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Howard Tenens Distribution Limited 6 shared directors
Ewan Associates Limited 5 shared directors
Tenens (Aveley) Limited 4 shared directors
Howard Tenens (North West) Limited 4 shared directors
Tenens (Lakeside) Limited 4 shared directors
Tenens PTC Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06690158
Status	Active
Type	Private Limited Company
Incorporated	05/09/2008
Address	TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON RD , THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY
Accounts next due	30/06/2027
Accounts last made up	27/09/2025

Industry (SIC)

52103 - Operation of warehousing and storage facilities for land transport activities68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Peter Ewan Morris British
ownership of shares 50-75% as trust voting rights 50-75% as trust right to appoint and remove directors as trust significant influence or control as trust
Tenens Ptc Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (16)

Andrew Jackson Hodgson Director · appointed 2026
James Hartles Director · appointed 2019
Simon John Emms Director · appointed 2018
Carl David Mark Waterer Director · appointed 2018
Benjamin John Morris Secretary · appointed 2016
Christopher Winston Smith Director · appointed 2009
Benjamin John Morris Director · appointed 2009
Peter Ewan Morris Director · appointed 2009
Julian Mark Beecham Director · appointed 2009

Show 7 former officers

Keith Pearson Charlton Director · appointed 2014 · resigned 2019
Bain, Thomas Fraser, Mr. Director · appointed 2010 · resigned 2013
Smith, William Arthur, Mr. Director · appointed 2010 · resigned 2013
Jonathan Ede Director · appointed 2009 · resigned 2025
Daniel Peter Morris Director · appointed 2009 · resigned 2026
Robert Conquer Arbuckle Brown Secretary · appointed 2009 · resigned 2016
BPE Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2009

Directors and officers on the Companies House record, current and former.

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