Tenencia Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarlisle Global Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-01 · No cessation recorded
Source record 111718598Show 1 ceased record
PJ
Mr Paul JohnsonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-06-01
Source record 113150792People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalRW+7 others
Russell WhiteCurrent director
Appointed 2024-10-22 · 1 yr · Privacy And IT Assurance Manager
Show 13 historical appointments
IR
Ian ReidResigned director
Resigned 2020-04-07 · 4 yrs · Business Executive
JB
John BerlinResigned director
Resigned 2018-06-01 · 5 yrs · Director
MR
Michael RobersonResigned director
Resigned 2018-06-01 · 1 yr · Director
BC
Brian Coombs ProleResigned director
Resigned 2018-02-12 · Director
JG
John GivenResigned director
Resigned 2013-02-04 · 5 yrs · Operations Manager
CN
Clive NealeResigned director
Resigned 2009-03-16 · 9 yrs · Aircraft Engineer
AJ
Resigned 2005-07-13 · 9 yrs · Nurse
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2004-03-24
CorpAlpha Direct LimitedResigned director
Resigned 2004-03-24
PB
Resigned 2004-03-24 · 1 yr · Consultant
PJ
Paul JohnsonResigned director
Resigned 2004-03-24 · 18 yrs · Manager
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active