Tungsten TEN Limited
Company 07934335 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Tech and media 6Business services 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.
Related organisations
- Tungsten Automation England Limited 2 shared directors
- Tungsten Automation UK Limited 1 shared director
- Tungsten Holdings International Limited 1 shared director
- Kapow Technologies Limited 1 shared director
- Tungsten US Holdings Limited 1 shared director
- Tungsten Automation Northern Ireland Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07934335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2012 |
| Address | POUNTNEY HILL HOUSE, 6 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (4)
- Snow Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Project California Bidco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Project Leopard Acquireco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Oberholzer, Martin Gustav Director · appointed 2022
- Hefner, Christian Jörg Franz Director · appointed 2022
- Townsend, Cort Steven Former Director · appointed 2022 · resigned 2025
- Cooper, Paul Francis Former Director · appointed 2021 · resigned 2022
- Coulsen, Andrew David Former Director · appointed 2020 · resigned 2022
- Allen, Christiaan Thomas Former Director · appointed 2020 · resigned 2020
- Wells, Nicholas Weston Former Director · appointed 2020 · resigned 2022
- Lemonofides, Andrew John Former Director · appointed 2019 · resigned 2021
- Maclachlan, Vivienne Katherine Former Director · appointed 2019 · resigned 2021
- Doman, Andrew Spencer Former Director · appointed 2018 · resigned 2022
- Bromovsky, Anthony Sebastian Former Director · appointed 2018 · resigned 2022
- Goldie-Morrison, Duncan Erling Former Director · appointed 2018 · resigned 2020
- Benello, Davide Giacomo Federico Former Director · appointed 2015 · resigned 2018
- Wheeler, Ian Charles Former Director · appointed 2015 · resigned 2018
- Parker, Nicholas Sherren Former Director · appointed 2015 · resigned 2018
- Clark, Patrick Thomas Former Secretary · appointed 2015 · resigned 2022
- Williams, David Michael Former Director · appointed 2015 · resigned 2020
- Behrens, Georgina Mary Former Secretary · appointed 2014 · resigned 2015
- Hurwitz, Richard Former Director · appointed 2014 · resigned 2019
- Jopp, Lincoln Peter Munro Former Director · appointed 2014 · resigned 2015
- Sears, Samantha Louise Former Secretary · appointed 2013 · resigned 2014
- Mckeever, Luke William Former Director · appointed 2013 · resigned 2014
- Ashdown, Philip James Former Director · appointed 2013 · resigned 2015
- Belkin, Jeffrey Former Director · appointed 2013 · resigned 2015
- Truell, Daniel Fosbroke Former Director · appointed 2012 · resigned 2017
- Spencer, Michael Alan, Lord Spencer of Alresford Former Director · appointed 2012 · resigned 2014
- Hoevenaars, Arnold Former Director · appointed 2012 · resigned 2015
- Kiernan, Peter Anthony Former Director · appointed 2012 · resigned 2018
- Belkin, Jeffrey Philip Former Director · appointed 2012 · resigned 2012
- Truell, Edmund George Imjin Fosbroke Former Director · appointed 2012 · resigned 2016
- Gentoo Fund Services Limited Former Corporate-secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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