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Companies/03865996

Tenet Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Tenet Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107786092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 40 historical
SJ
Stephen JonesCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+6 others
Show 40 historical appointments
SV
Stephen VickersResigned director
Resigned 2024-04-24 · Company Director
JW
Judith WorthyResigned director
Resigned 2024-02-12 · Chief Finance Officer
JH
Jackie HixonResigned secretary
Resigned 2023-04-24 · 2 yrs
MT
Martin TylerResigned director
Resigned 2022-09-26 · Director
JD
Julie DarlingtonResigned director
Resigned 2020-10-25 · 1 yr · Company Director
JE
Julia ElliottResigned director
Resigned 2019-05-29 · 5 yrs · Director
RF
Richard FletcherResigned director
Resigned 2019-05-29 · 6 yrs · Director
MS
Mark ScanlonResigned director
Resigned 2019-04-15 · 4 yrs · Ceo
KB
Karina BowdenResigned director
Resigned 2018-08-14 · 1 yr · Director
SB
Simon BroadleyResigned director
Resigned 2018-01-16 · 4 yrs · Director
BW
Ben WrightResigned director
Resigned 2017-11-21 · 4 yrs · Director
KC
Keely CraigResigned director
Resigned 2017-08-29 · 3 yrs · Finance Director
MG
Martin GartsideResigned director
Resigned 2016-12-01 · 1 yr · Director
MT
Mark ThomasResigned director
Resigned 2016-12-01 · 1 yr · Director
RF
Richard FletcherResigned secretary
Resigned 2013-12-04 · 9 yrs
GD
Gillian DavidsonResigned secretary
Resigned 2013-04-30
GD
Gillian DavidsonResigned director
Resigned 2013-04-30 · 3 yrs · Director
HB
Helen BallResigned director
Resigned 2013-04-23 · 11 yrs · Director
AM
Alfred MeeksResigned director
Resigned 2013-01-24 · 6 yrs · Company Director
CB
Caroline BradleyResigned director
Resigned 2013-01-23 · 7 yrs · Finance Director
MG
Martin GreenwoodResigned director
Resigned 2012-10-19 · 6 yrs · Executive Director
GS
Graeham SampsonResigned director
Resigned 2011-04-20 · Accountant
MO
Michael O BrienResigned director
Resigned 2010-07-22 · 6 yrs · Director
GH
Gemma HarleResigned director
Resigned 2010-07-22 · 7 yrs · Director
AK
Alison KildunneResigned director
Resigned 2010-03-17 · Marketing Director
GE
George EleftheriouResigned director
Resigned 2008-12-18 · 1 yr · Director
MY
Mark YoungmanResigned director
Resigned 2008-02-25 · 5 yrs · Finance Director
JT
Jonathan TobbellResigned director
Resigned 2006-08-31 · 2 yrs · Group Sales And Marketing Dire
KR
Keith RichardsResigned director
Resigned 2006-08-31 · 6 yrs · Group Distribution Development
MM
Michael McgaughrinResigned director
Resigned 2006-05-25 · 5 yrs · Group Services Director
GC
Geoffrey ClarksonResigned secretaryResigned director
Resigned 2005-03-21 · 8 yrs
PL
Peter LaneResigned director
Resigned 2004-09-21 · 6 yrs · Group Commerial Director
AW
Adam WearingResigned secretary
Resigned 2003-12-31 · 1 yr
AP
Andrew PrestonResigned director
Resigned 2003-09-01 · Managing Director
NP
Neil PrestonResigned directorResigned secretary
Resigned 2000-04-27 · 3 yrs · Company Director
SH
Simon HudsonResigned director
Resigned 2000-02-16 · 11 yrs · Chief Executive
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-10-26
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-10-26

Board profile

People with appointments
1
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active