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Tetra Investments Company U.K. Limited

Tetra Investments Company U.K. Limited is an active UK company (number SC405190), incorporated 2011, with 3 current directors including Roy Mcniven and Steven Duncan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Tetra Investments Company U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew Sanderson 2017-2023 Director View profile
  2. Brian Hugh Macmillan 2015-2022 Director View profile
  3. Keith Louis Schilling 2015-2016 Director View profile
  4. Robert Tinsley Short Iii 2013-2015 Director View profile
  5. Philip Nelson Longorio 2012-2014 Director View profile
  6. Stuart Michael Brightman 2012-2019 Director View profile
  7. Maurice Scott Boyle 2012-2013 Director View profile
  8. Roger Gordon Connon 2011-2012 Director View profile
  9. David Mcewing 2011-2012 Director View profile
  10. Bass Campbell Wallace Jr. 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2011

Group

No further corporate or individual controller is recorded above Tetra Investments Company U.K. Limited on the PSC register - it appears to be the top of its group.

2 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 directors only, past directors excluded.

3 directors on the board

4.9y median 4.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 3Finance 3Manufacturing 3Mining 3

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
SC405190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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