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Companies/03909395

Tenet Group Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Abrdn PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107109531
Aviva PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107109538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
JD
James Drummond SmithCurrent director
Appointed 2022-10-31 · 3 yrs · Director
+21 others
PH
Phillip HillingCurrent director
Appointed 2013-03-28 · 13 yrs · Director
Show 54 historical appointments
SV
Stephen VickersResigned director
Resigned 2024-04-24 · Company Director
JW
Judith WorthyResigned director
Resigned 2023-08-03 · 1 yr · Chief Finance Officer
RF
Richard FletcherResigned director
Resigned 2023-06-06 · 2 yrs · Company Director
JH
Jacqueline HixonResigned secretary
Resigned 2023-04-19 · 2 yrs
MR
Malcolm ReidResigned director
Resigned 2022-11-24 · 1 yr · Director
MT
Martin TylerResigned director
Resigned 2022-09-06 · Director
MH
Mike HoggResigned director
Resigned 2021-10-25 · 2 yrs · Company Director
RA
Ross AllanResigned director
Resigned 2021-05-19 · Director
JD
Julie DarlingtonResigned director
Resigned 2020-10-25 · 1 yr · Company Director
DT
David TillerResigned director
Resigned 2020-01-30 · Director
MS
Mark ScanlonResigned director
Resigned 2019-04-15 · 4 yrs · Ceo
SM
Steve MurrayResigned director
Resigned 2019-01-24 · 1 yr · Director
CD
Caroline DibbsResigned director
Resigned 2018-06-25 · 3 yrs · Director
JE
Jim EwingResigned director
Resigned 2017-12-20 · 4 yrs · Director
JT
Jason TunbridgeResigned director
Resigned 2017-11-28 · Non Executive Director
KC
Keely CraigResigned director
Resigned 2017-08-29 · 3 yrs · Director
MP
Matthew PheaseyResigned director
Resigned 2016-08-02 · Director
GH
Gemma HarleResigned director
Resigned 2015-12-08 · 1 yr · Director
HB
Helen BallResigned director
Resigned 2015-12-08 · 8 yrs · Director
DJ
Duncan JarrettResigned director
Resigned 2014-02-28 · 2 yrs · Non Executive 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
AM
Alfred MeeksResigned director
Resigned 2013-01-31 · 9 yrs · Company Director
CB
Caroline BradleyResigned director
Resigned 2013-01-28 · 7 yrs · Finance Director
RW
Robert WallerResigned director
Resigned 2012-09-28 · Non Executive Director
MO
Michael O BrienResigned director
Resigned 2012-04-18 · 5 yrs · Director
RS
Robin SmithResigned director
Resigned 2011-09-20 · 3 yrs · Director
AB
Andrew BeswickResigned director
Resigned 2011-08-09 · 6 yrs · Director
GS
Graeham SampsonResigned director
Resigned 2011-04-05 · 1 yr · Accountant
NM
Nathan MossResigned director
Resigned 2010-10-05 · Company Director
DW
Donald WildResigned director
Resigned 2010-08-05 · 6 yrs · Non-Executive Director
IB
Iain BlackResigned director
Resigned 2010-08-05 · 1 yr · Company Director
MC
Michael ChadwickResigned director
Resigned 2010-07-06 · Non-Executive Director
SB
Simon BadleyResigned director
Resigned 2010-07-06 · 1 yr · Non-Executive Director
RH
Robin HodgsonResigned director
Resigned 2007-09-05 · 4 yrs · Life Peer
RR
Rupert RobsonResigned director
Resigned 2006-11-08 · 3 yrs · Banker (Ret'D)
KC
Keith CarbyResigned director
Resigned 2005-04-06 · 2 yrs · Exec Chairman
GC
Geoffrey ClarksonResigned secretaryResigned director
Resigned 2005-03-21 · 8 yrs
AW
Adam WearingResigned secretary
Resigned 2003-12-31 · 1 yr
NK
Nicholas KellyResigned director
Resigned 2002-12-01 · Director
AG
Andrew GlennonResigned director
Resigned 2002-10-29 · 2 yrs · Venture Capitalist
PL
Peter LaneResigned director
Resigned 2002-06-24 · 8 yrs · Commercial Director
MG
Martin GreenwoodResigned director
Resigned 2000-08-01 · 18 yrs · Director
SP
Sarah PullanResigned director
Resigned 2000-04-29 · 2 yrs · Investment Director
SB
Sharon BryantResigned director
Resigned 2000-04-28 · 3 yrs · Company Director
SJ
Stephen JonesResigned director
Resigned 2000-04-28 · 3 yrs · Company Director
NP
Neil PrestonResigned directorResigned secretary
Resigned 2000-04-28 · 3 yrs · Company Director
BK
Barry KayesResigned director
Resigned 2000-04-28 · 6 yrs · Company Director
SM
Susan MartinResigned director
Resigned 2000-04-28 · 2 yrs · Company Director
SH
Simon HudsonResigned director
Resigned 2000-02-04 · 11 yrs · Chief Executive
CorpPinsent Masons Director LimitedResigned director
Resigned 2000-01-19 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active