Company · Lincoln
Tended LTD
Manufacture of telegraph and telephone apparatus and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Mark Prescott 2022-2025 View profile
- Ginette Oebel 2021-2025 View profile
- Subhrendu Chakraborty 2019-2022 View profile
- Stephen Lewis Goschalk 2019-2023 View profile
- Elizabeth Louise Mckenzie 2019-2026 View profile
- Jane Godfrey 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £938,381 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Geo-location - East Coast Route
The Contractor shall provide a managed service for the deployment, operation, and support of geofencing-enabled devices and Virtual Worksite Marker Boards (WSMBs) across Network Rail’s East Coast Route. The service shall include device supp…
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East Midlands Geofencing and Virtual WSMBs
The Contractor shall provide a managed service for the deployment, operation, and support of geofencing-enabled devices and Virtual Worksite Marker Boards (WSMBs) across Network Rail’s East Midlands Route. The service shall include device s…
About
- What it does
- Manufacture of telegraph and telephone apparatus and equipment; Business and domestic software development; Other information technology service activities; Other research and experimental development on natural sciences and engineering
- Incorporated
- 20/04/2017
- Registered office
- Lincoln
Ownership
Owned by (3) 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.
- Leo Scott Smith ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2017-04-20 - Blackfinch Ventures Nominees Limited
25-50% shares, 25-50% voting · notified 2019-04-02 - Blackfinch Holdings Limited
25-50% shares, 25-50% voting · notified 2019-04-02
Group
- Tended LTD
is controlled by Leo Scott Smith
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-20, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Leo Scott Smith.
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
- -£402,146
- Total assets
- -£162,972
- Cash
- £442,228
- Employees
- 29
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £1,233,472 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,233,472 (5 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
6 directors on the board
- Professor Mark Gordon Hurley Director · appointed 2022
- Leo Scott Smith Director · appointed 2017
- Andrew Phillip Barrow Director · appointed 2025
- Dr Reuben Wilcock Director · appointed 2025
- Andrew Robertson Irvine Director · appointed 2025
- John Carlton Jackson Director · appointed 2026
Directors past 6 years
- Leo Scott Smith Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Professor Mark Gordon Hurley Director · appointed 2022
- Leo Scott Smith Director · appointed 2017
Portfolio (4)
- Andrew Phillip Barrow Director · appointed 2025
- Dr Reuben Wilcock Director · appointed 2025
- Andrew Robertson Irvine Director · appointed 2025
- John Carlton Jackson Director · appointed 2026
Left in the last 12 months
- Elizabeth Louise Mckenzie Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10732693
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- 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