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The large node is Tenzing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2015
Ownership
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.
Group
- Tenzing Limited
is controlled by Robert John William Jones
Evidence
active significant influence · notified 2016-07-07 · source: Companies House PSC register
Ultimately controlled by Robert John William Jones.
54 other companies in this group
- Project Zebedee Topco Limited
- Tenzing PE Debtco I GP LLP
- Saville Assessment Midco Limited
- Saville Assessment Limited
- Malachite Bidco Limited
- Norgay III LP
- Market News LTD.
- Project Zebedee Bidco Limited
- SO305893
- Project Zebedee Midco Limited
- Project Semaphore Bidco Limited
- CG Fcsf CO-Invest Limited
- Norgay Payroll GP LLP
- Tenzing Belay Carried Interest L.P.
- Project Wind Midco Limited
- Tenzing PE III GP LLP
- Meadowlark Forestlands GP Limited
- Project Semaphore Midco Limited
- Tenzing PE Limited
- Tenzing PE Second Member LTD
- Tenzing Belay GP LLP
- Project Semaphore Topco Limited
- Tenzing PE Managing Member LTD
- Ishtar Bidco Limited
- Athena UK Holdco Limited
- Tenzing PE III Carried Interest LP
- Tenzing Hillary I Carried Interest LP
- Project Signal UK Bidco Limited
- Payroll Software & Services Group Midco Limited
- Payroll Software & Services Group Limited
- Saville Consulting Limited
- Project Edge UK Topco Limited
- Tenzing Hillary I GP LLP
- Payroll Software & Services Group Topco Limited
- Project Wind Holdco Limited
- Project Edge Midco 1 UK Limited
- Tenzing PE I GP LLP
- Saville Assessment Bidco Limited
- Tenzing PE I Carried Interest LP
- Malachite Midco Limited
- Ishtar Topco Limited
- Ishtar Midco Limited
- Project Wind Topco Limited
- Tenzing PE II Carried Interest LP
- Saville Assessment Holdings Limited
- Tenzing PE II GP LLP
- Tenzing Private Equity LLP
- Project Signal UK Nominee Limited
- Project Signal UK Midco Limited
- Project Signal UK Topco Limited
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.
Financials
- Net assets
- £319,101
- Total assets
- £319,101
- Cash
- £200
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £319,101 |
| 2025-10-31 | Not reported | £319,101 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09850536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data