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Company · St. Neots

Tensor Time and Energy LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tensor Time and Energy LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Gary Leatherbarrow 2021-2022 Llp-member View profile
  2. Sonam Akthar 2021-2022 Llp-member View profile
  3. Yan Specioso Caserta 2016-2017 Llp-member View profile
  4. Peter Richard Ward 2012-2014 Llp-member View profile
  5. Fabien Maurice Jean Delestre 2012-2014 Llp-member View profile
  6. Peter Bird 2012-2014 Llp-member View profile
  7. Matthew David Ellwood 2012-2014 Llp-member View profile
  8. William Istead 2012-2013 Llp-member View profile
  9. Keith Whitby 2012-2014 Llp-member View profile
  10. Daniel Hutton 2012-2014 Llp-member View profile
  11. Steven Daniel Richard Jupp 2012-2014 Llp-member View profile
  12. Mathew Desmond Hopwood 2012-2014 Llp-member View profile
  13. Ricky Martin Jupp 2012-2014 Llp-member View profile
  14. Melanie Jane Barnes 2012-2014 Llp-member View profile
  15. Sharon Wells 2012-2014 Llp-member View profile
  16. Craig Daniel Smith 2012-2014 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2011
Registered office
St. Neots

Ownership

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.

  • Ashley David Smith
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Tensor Time and Energy LLP is controlled by Ashley David Smith
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ashley David Smith.

7 other companies in this group

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.

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 designated members only, past designated members excluded.

2 designated members on the board

15.2y median 15.2y
average tenure
15.2y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 8Business services 4Manufacturing 4Property 3Professional services 2Other services 1Tech and media 1

The sectors these designated members 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC364239
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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