Tensator Group Limited
Activities of head offices · Milton Keynes
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedW23s Directors LimitedCorporate
Significant influence or control
Notified 2026-04-28 · No cessation recorded
Source record 109205533Tensator Holdings LtdCorporate
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 109469724People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpW23S Directors LimitedCurrent director
Appointed 2026-04-28
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2026-04-28
Show 15 historical appointments
SS
Stephen SmithResigned director
Resigned 2019-03-19 · 4 yrs · Director
AH
Andrew HetzelResigned director
Resigned 2017-08-09 · 1 yr · Cfo
CK
Colin KunzResigned director
Resigned 2016-06-09 · 1 yr · Finance Director
BG
Ben GaleResigned director
Resigned 2015-02-02 · Ceo
AD
Resigned 2012-03-14 · 3 yrs · Accountant
AD
Adrian DayResigned secretary
Resigned 2012-02-22 · 3 yrs
KL
Karsten LangerResigned director
Resigned 2009-12-01 · 5 yrs · Director
EV
Eric Van Den EijndenResigned director
Resigned 2008-08-05 · 1 yr · Economist
AM
Resigned 2008-08-05 · 6 yrs · Chief Executive Officer
TM
Teresa MorganResigned secretary
Resigned 2002-03-08 · 1 yr · Financial Accountant
JW
Jeremy WillimanResigned director
Resigned 2002-03-08 · 6 yrs · Managing Director
IF
Ian FosterResigned secretary
Resigned 2001-12-24
JH
Jonathan HambletonResigned director
Resigned 2001-12-24 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active