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Company

Tenpin Five Limited

Tenpin Five Limited is an active UK company (number 09822793), incorporated 2015, with 3 current directors including Mark Simon Willis and Rachel Marie Braybrook. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tenpin Five Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Antony David Smith 2019-2024 Director View profile
  2. Dr Duncan Steven Garrood 2018-2020 Director View profile
  3. Rachel Griffin 2017-2022 Director View profile
  4. Mark Willis 2017-2019 Director View profile
  5. Charles Truscott Freeman 2015-2017 Director View profile
  6. Mark Carrick 2015-2017 Director View profile
  7. Stephen Burns 2015-2015 Director View profile
  8. Lawrence Brian Keen 2015-2015 Director View profile
  9. Graham Blackwell 2015-2026 Director View profile
  10. Alan Michael Hand 2015-2018 Director View profile
  11. Nicolas Andrew Basing 2015-2021 Director View profile
  12. Mark Andrew Sergeant 2015-2015 Director View profile
  13. Sean Anthony Cooper 2015-2015 Director View profile
  14. Jonathan Luke Ellis 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Tenpin Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Tenpin Five Limited is controlled by Tenpin Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Tenpin Limited is controlled by TEG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-12 · source: Companies House PSC register
  3. TEG Holdings Limited is controlled by Tenpin Entertainment Limited
    Evidence
    active 75-100% shares · notified 2024-05-03 · source: Companies House PSC register
  4. Tenpin Entertainment Limited is controlled by TPE Buyer Limited
    Evidence
    active 75-100% shares · notified 2024-01-24 · source: Companies House PSC register
  5. TPE Buyer Limited is controlled by TPE Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register
  6. TPE Finance Limited is controlled by TPE Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 · source: Companies House PSC register

Ultimately controlled by TPE Parent Limited.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

1.8y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Arts and leisure 26Professional services 7Hospitality 5Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09822793
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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