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Companies/12695849

Tent Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-21 · No cessation recorded

Source record 116371030
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-24 · Ceased 2025-01-21

Source record 112257398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
AG
Andrew GrantCurrent director
Appointed 2026-04-16
+15 others
PH
Paul HepburnCurrent director
Appointed 2026-04-16
+83 others
GT
George TaskerCurrent director
Appointed 2025-01-21 · 1 yr · Fund Manager
+5 others
CorpResolis LimitedCurrent secretary
Appointed 2025-01-21 · 1 yr
+107 others
SK
Stelios KornarosCurrent director
Appointed 2025-01-21 · 1 yr · Finance Director
+15 others
Show 5 historical appointments
RT
Rachel TurnbullResigned director
Resigned 2025-01-21 · 1 yr · Company Director
CS
Chloe SmithResigned director
Resigned 2023-06-22 · 1 yr · None
JH
Jonathan HickResigned director
Resigned 2021-12-13 · 3 yrs · Director
BB
Benjamin BeatonResigned director
Resigned 2020-06-24 · 1 yr · Director
JP
Jonathan ParrResigned director
Resigned 2020-06-24 · 2 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active