Tenzing Limited
Company 09850536 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2015
- Guy Michael L'Estrange Gillon Director · appointed 2015
Directors past 6 years
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2015
- Guy Michael L'Estrange Gillon Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2015
- Guy Michael L'Estrange Gillon Director · appointed 2015
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 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
- Tenzing PE Limited 3 shared directors
- Tenzing Private Equity LLP 3 shared directors
- Tenzing PE Managing Member LTD 3 shared directors
- Tenzing PE Second Member LTD 3 shared directors
Connected through a shared director
- Ishtar Topco Limited 1 shared director
- Ishtar Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09850536 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2015 |
| Address | HEDDON HOUSE 149-151 REGENT STREET, REGENT STREET, LONDON, W1B 4JD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Robert John William Jones
significant influence · notified 2016-07-07 - Guy Michael L'Estrange Gillon
25-50% shares · notified 2016-07-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tenzing Private Equity LLP
50-75% voting (LLP) · notified 2016-07-07 - Tenzing PE Limited
75-100% shares · notified 2016-07-28 - Tenzing PE Managing Member LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Tenzing PE Second Member LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Tenzing PE I GP LLP
significant influence (LLP) · notified 2016-11-30 - SO305893
right to appoint and remove members (LLP) · notified 2016-12-14 - Norgay Payroll GP LLP
significant influence (LLP) · notified 2017-10-23
Officers (3)
- Christian Sean Hamilton Director · appointed 2016
- Robert John William Jones Director · appointed 2015
- Guy Michael L'Estrange Gillon Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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