TEN Lifestyle Group PLC
Company 08259177 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
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.
- TEN Travel Limited 2 shared directors
- TEN Professional Support LTD 2 shared directors
- TEN Global Services Limited 2 shared directors
- TEN Latin America Limited 2 shared directors
- TEN South America Limited 2 shared directors
- ST. James's Place UK PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08259177 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/10/2012 |
| Address | LEVEL 9, REGENT'S PLACE, 338 EUSTON ROAD, LONDON, NW1 3BG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alexander John Cheatle ceased 2017 British
significant influence or control
Officers (16)
- Edward Stephen Knapp Director · appointed 2023
- Victoria Louise Carvalho Director · appointed 2023
- Alan Charles Donald Director · appointed 2019
- Keziah Rosemary Watt Secretary · appointed 2019
- Julian Vasant Pancholi Director · appointed 2017
- Andrew Michael Long Director · appointed 2012
- Alexander John Cheatle Director · appointed 2012
Show 9 former officers
- Carolyn Jameson Director · appointed 2023 · resigned 2026
- Gillian Davies Director · appointed 2017 · resigned 2024
- Sean David Hegarty Secretary · appointed 2017 · resigned 2019
- Henry Bruce Weatherill Director · appointed 2017 · resigned 2023
- Benjamin Brian Harold Horner Director · appointed 2013 · resigned 2017
- Konstantin Von Unger Director · appointed 2013 · resigned 2016
- Jaeckle, Joachim, Dr Director · appointed 2013 · resigned 2014
- Malcolm John Berry Director · appointed 2012 · resigned 2017
- Sarah Louise Hornbuckle Director · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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