Tenpin Five Limited
Company 09822793 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.
3 directors on the board
- Mark Simon Willis Director · appointed 2025
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Simon Willis Director · appointed 2025
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
Left in the last 12 months
- Graham Blackwell Director · appointed 2015 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Georgica Limited 3 shared directors
- Tenpin Limited 3 shared directors
- Essenden Limited 3 shared directors
- TEG Holdings Limited 3 shared directors
- Tenpin Entertainment Limited 3 shared directors
- Quattroleisure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09822793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2015 |
| Address | ARAGON HOUSE CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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
Officers (18)
- Mark Simon Willis Director · appointed 2025
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
- George Jason Sheppard Secretary · appointed 2015
Show 14 former officers
- Antony David Smith Director · appointed 2019 · resigned 2024
- Garrood, Duncan Steven, Dr Director · appointed 2018 · resigned 2020
- Rachel Griffin Director · appointed 2017 · resigned 2022
- Mark Willis Director · appointed 2017 · resigned 2019
- Charles Truscott Freeman Director · appointed 2015 · resigned 2017
- Mark Carrick Director · appointed 2015 · resigned 2017
- Stephen Burns Director · appointed 2015 · resigned 2015
- Lawrence Brian Keen Director · appointed 2015 · resigned 2015
- Graham Blackwell Director · appointed 2015 · resigned 2026
- Alan Michael Hand Director · appointed 2015 · resigned 2018
- Nicolas Andrew Basing Director · appointed 2015 · resigned 2021
- Mark Andrew Sergeant Director · appointed 2015 · resigned 2015
- Sean Anthony Cooper Director · appointed 2015 · resigned 2015
- Jonathan Luke Ellis Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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