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Companies/06643659

Tensator Holdings Ltd

Activities of other holding companies n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2008Private 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
Tensator Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-28 · No cessation recorded

Source record 109183333
W23s Directors LimitedCorporate
Significant influence or control

Notified 2026-04-28 · No cessation recorded

Source record 109205524
Show 1 ceased record
Prudential Financial IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-28

Source record 108500559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpW23S Directors LimitedCurrent director
Appointed 2026-04-28
+3 others
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2026-04-28
NC
Nathan CookCurrent director
Appointed 2022-07-15 · 4 yrs · Chief Financial Officer
+5 others
AM
Alan McphersonCurrent director
Appointed 2015-06-22 · 11 yrs · Director
+5 others
Show 14 historical appointments
EJ
Edward JollyResigned director
Resigned 2019-10-11 · 6 yrs · Investment Professional
SS
Stephen SmithResigned director
Resigned 2016-08-04 · 9 yrs · Director
MB
Michael BerryResigned director
Resigned 2016-08-03 · 3 yrs · Investment Manager
TL
Thomas LutherResigned director
Resigned 2015-11-23 · Managing Director
MF
Marie FioramontiResigned director
Resigned 2015-11-23 · 10 yrs · Managing Director
BG
Ben GaleResigned director
Resigned 2015-02-02 · Ceo
AM
Alan McphersonResigned directorResigned secretary
Resigned 2012-05-03 · 2 yrs · Director
AD
Adrian DayResigned director
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
CorpInstant Companies LimitedResigned director
Resigned 2008-07-11
EV
Eric Van Den EyndenResigned director
Resigned 2008-07-11 · 1 yr · Economist
PP
Peter ParmentierResigned director
Resigned 2008-07-11 · 6 yrs · Consultant

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active