Tenpin Entertainment Limited
Company 10672501 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.
7 directors on the board
- James Wilbourn Vise Jr Director · appointed 2024
- Mark Simon Willis Director · appointed 2017
- George Jason Sheppard Director · appointed 2024
- Shravan Manu Thadani Director · appointed 2024
- Rachel Marie Braybrook Director · appointed 2024
- Benjamin E Liss Director · appointed 2024
- Bret Astle Director · appointed 2024
Directors past 6 years
- Mark Simon Willis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin E Liss Director · appointed 2024
Portfolio (6)
- James Wilbourn Vise Jr Director · appointed 2024
- Mark Simon Willis Director · appointed 2017
- George Jason Sheppard Director · appointed 2024
- Shravan Manu Thadani Director · appointed 2024
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
Left in the last 12 months
- Graham Blackwell Director · appointed 2017 · 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
- Tenpin Limited 4 shared directors
- Essenden Limited 4 shared directors
- Quattroleisure Limited 3 shared directors
- Georgica Limited 3 shared directors
- Tenpin (Sunderland) Limited 3 shared directors
- GNU 5 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10672501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2017 |
| Address | ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK, CRANFIELD, BEDFORD, MK43 0EQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- TPE Buyer Limited
75-100% shares · notified 2024-01-24 - Harwood Capital Nominees Limited ceased 2024-01-24
50-75% shares, 50-75% voting · notified 2017-03-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Houdini’s Escape Room Experience Limited
25-50% shares, 25-50% voting · notified 2019-12-10 - TEG Holdings Limited
75-100% shares · notified 2024-05-03 - Partisan Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Officers (21)
- George Jason Sheppard Director · appointed 2024
- Rachel Marie Braybrook Director · appointed 2024
- Bret Astle Director · appointed 2024
- James Wilbourn Vise Jr Director · appointed 2024
- Shravan Manu Thadani Director · appointed 2024
- Benjamin E Liss Director · appointed 2024
- Mark Simon Willis Director · appointed 2017
Show 14 former officers
- Sangita Vadilal Manilal Shah Director · appointed 2022 · resigned 2024
- Laura May Director · appointed 2021 · resigned 2024
- Antony David Smith Director · appointed 2019 · resigned 2024
- Antony David Smith Secretary · appointed 2019 · resigned 2024
- Garrood, Duncan Steven, Dr Director · appointed 2018 · resigned 2020
- Adam John Gordon Bellamy Director · appointed 2018 · resigned 2024
- Julie Mary Sneddon Director · appointed 2017 · resigned 2024
- David James Wild Director · appointed 2017 · resigned 2020
- Robert Gerard Mcwilliam Director · appointed 2017 · resigned 2018
- Graham Blackwell Director · appointed 2017 · resigned 2026
- Christopher Harwood Bernard Mills Director · appointed 2017 · resigned 2024
- Mark Willis Secretary · appointed 2017 · resigned 2019
- Alan Michael Hand Director · appointed 2017 · resigned 2018
- Nicolas Andrew Basing Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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