Tenofthose Limited
Company NI066167 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.
6 directors on the board
- John Alexander Robb Director · appointed 2019
- Jonathan Daniel Carswell Director · appointed 2007
- Emma Ruth Towler Director · appointed 2020
- Anthony Lawrence Gosling Director · appointed 2024
- Rory Joseph Baxter Director · appointed 2021
- Michael Luke Ots Director · appointed 2026
6.5y median 5.2y
average tenure
18.9y
longest tenure
Directors past 6 years
- John Alexander Robb Director · appointed 2019
- Jonathan Daniel Carswell Director · appointed 2007
First-time vs portfolio directors
First-time (6)
- John Alexander Robb Director · appointed 2019
- Jonathan Daniel Carswell Director · appointed 2007
- Emma Ruth Towler Director · appointed 2020
- Anthony Lawrence Gosling Director · appointed 2024
- Rory Joseph Baxter Director · appointed 2021
- Michael Luke Ots Director · appointed 2026
Also govern a charity
1
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | NI066167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2007 |
| Address | COMPANY REGISTRATION AGENT, 6B UPPER WATER STREET, NEWRY, CO DOWN, BT34 1DJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
46900 - Non-specialised wholesale trade47890 - Retail sale via stalls and markets of other goods47910 - Retail sale via mail order houses or via Internet58110 - Book publishing
Owned by (1) 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.
- Jonathan Daniel Carswell
75-100% voting · notified 2016-04-06
Officers (18)
- Michael Luke Ots Director · appointed 2026
- Anthony Lawrence Gosling Director · appointed 2024
- Rory Joseph Baxter Director · appointed 2021
- Emma Ruth Towler Director · appointed 2020
- John Alexander Robb Director · appointed 2019
- Jonathan Daniel Carswell Director · appointed 2007
Show 12 former officers
- Michael Edward Morrison Director · appointed 2020 · resigned 2021
- Clare Melanie Heath-Whyte Director · appointed 2017 · resigned 2020
- Versant Associates LLP Corporate-secretary · appointed 2015 · resigned 2015
- Richard Eric Borgonon Director · appointed 2014 · resigned 2020
- Stokley, Helen, Rev Director · appointed 2010 · resigned 2016
- Burton Sweet Secretarial LTD Corporate-secretary · appointed 2010 · resigned 2015
- Nicholas James Brake Director · appointed 2010 · resigned 2019
- Roger David Carswell Secretary · appointed 2009 · resigned 2025
- Clair Gheel Director · appointed 2008 · resigned 2009
- William Garvin Heron Director · appointed 2007 · resigned 2008
- Gary Stephen Robb Director · appointed 2007 · resigned 2008
- David Mcauley Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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