Tetra Group Limited
Company 16913526 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.
4 directors on the board
- Jack Leslie William Girling Director · appointed 2025
- Edward Stefano Mendola Director · appointed 2025
- Jake Wells Director · appointed 2025
- Ryan Alan Golding Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Jack Leslie William Girling Director · appointed 2025
- Edward Stefano Mendola Director · appointed 2025
- Jake Wells Director · appointed 2025
- Ryan Alan Golding Director · appointed 2025
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
- Tetra Electrical LTD 4 shared directors
- R&J Electrical LTD 2 shared directors
- Aurem Group Limited 2 shared directors
Connected through a shared director
- EM Capital Holdings Limited 1 shared director
- LUX Development Partners Limited 1 shared director
- Jake Wells Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16913526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2025 |
| Address | 5 BRAYFORD SQUARE, LONDON, E1 0SG |
| Accounts next due | 16/09/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tetra Electrical LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-16 - Walker Cotter (Southern) Limited ceased 2024-02-29
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Asset Management Property Maintenance Limited ceased 2019-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walker Cotter Limited ceased 2019-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walker Cotter Safety Limited ceased 2019-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Jack Leslie William Girling Director · appointed 2025
- Edward Stefano Mendola Director · appointed 2025
- Jake Wells Director · appointed 2025
- Ryan Alan Golding Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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