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Companies/10732693

Tended Ltd

Manufacture of telegraph and telephone apparatus and equipment · Lincoln

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · No cessation recorded

Source record 113429484
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · No cessation recorded

Source record 117188193
Show 1 ceased record
LS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-20 · Ceased 2025-04-01

Source record 113321905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 7 historical
MH
Mark Gordon HurleyCurrent director
Appointed 2026-03-09
JJ
John Carlton JacksonCurrent director
Appointed 2026-03-09
+1 other
AI
Andrew IrvineCurrent director
Appointed 2025-12-05
+10 others
RW
Reuben WilcockCurrent director
Appointed 2025-05-22 · 1 yr · Company Director
+3 others
KF
Katherine FysonCurrent director
Appointed 2025-05-22 · 1 yr · None
+1 other
AB
Andrew BarrowCurrent director
Appointed 2025-04-01 · 1 yr · Investor Director
+9 others
KF
Katherine FysonCurrent secretary
Appointed 2025-01-13 · 1 yr
LS
Leo Scott SmithCurrent director
Appointed 2017-04-20 · 9 yrs · Managing Director
+1 other
Show 7 historical appointments
MP
Mark PrescottResigned director
Resigned 2022-12-09 · 2 yrs · Senior Executive
MH
Mark HurleyResigned director
Resigned 2022-11-29 · 3 yrs · Director
GO
Ginette OebelResigned director
Resigned 2021-09-06 · 3 yrs · Director
JG
Jane GodfreyResigned secretary
Resigned 2020-10-01 · 3 yrs
SC
Subhrendu ChakrabortyResigned director
Resigned 2019-05-22 · 3 yrs · Director
SG
Stephen GoschalkResigned director
Resigned 2019-03-01 · 3 yrs · Director
EM
Elizabeth MckenzieResigned director
Resigned 2019-01-28 · 7 yrs · Non-Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active