Howard Tenens Logistics Limited
Company 11074927 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howard Tenens Distribution Limited 4 shared directors
- Howard Tenens Limited 4 shared directors
- Ewan Associates Limited 4 shared directors
- Tenens (Aveley) Limited 3 shared directors
- Howard Tenens (North West) Limited 3 shared directors
- Tenens (Lakeside) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11074927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2017 |
| Address | TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 28/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Howard Tenens Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Ewan Morris ceased 2017 British
ownership of shares 50-75%
Officers (7)
- Carl David Mark Waterer Director · appointed 2018
- James Hartles Director · appointed 2018
- Benjamin John Morris Director · appointed 2017
- Peter Ewan Morris Director · appointed 2017
Show 3 former officers
- Karl Clive Hodgkinson Director · appointed 2018 · resigned 2024
- Daniel Peter Morris Director · appointed 2018 · resigned 2026
- Keith Pearson Charlton Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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