The Governance RegisterEdition 2026 · Compiled 12th July 2026

Number TEN Investments

Company 08601318 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
13y median 13y
average tenure
13y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 40Agriculture 3Hospitality 2Property 2Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Related organisations

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

Company details

Number08601318
StatusActive
TypePrivate Unlimited Company
Incorporated08/07/2013
AddressPROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS, LS1 4DL
Accounts next due-
Accounts last made up31/08/2013

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (4)

  • Ms Eleanor Marie Kernighan British
    ownership of shares 75-100% as trust
  • Mr William James Duncan Morrison British
    ownership of shares 75-100% as trust
  • Mrs Andrea Shelley British
    ownership of shares 75-100% as trust
  • Mr Kenneth Duncan Morrison ceased British
    ownership of shares 75-100% as trust

Officers (4)

  • Shelley, Andrea Director · appointed 2013
  • Morrison, William James Duncan Director · appointed 2013
  • Kernighan, Eleanor Marie Director · appointed 2013
  • Gweco Directors Limited Former Corporate-director · appointed 2013 · resigned 2013

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

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