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Companies/15571685

Tenure Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

7 without an end date · 2 ceased
MP
Mr Mark Andrew PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131578632
TP
Sir Trevor Steven PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131578648
DP
Mr David Alan PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131578756
BS
Mr Barry Michael Howard ShawIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-06-09 · No cessation recorded

Source record 131579147
DP
Lady Daniela Claire PearsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131579184
JM
Lord Jonathan Neil MendelsohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131579194
NR
Mr Nigel RowleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-09 · No cessation recorded

Source record 131579196
Show 2 ceased records
Area Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-15 · Ceased 2025-06-09

Source record 131579678
W F B Cosec LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-17 · Ceased 2024-10-15

Source record 132459512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
CorpWpg Registrars LimitedCurrent director
Appointed 2024-03-17 · 2 yrs
+113 others
TP
Trevor PearsCurrent director
Appointed 2024-03-17 · 2 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 2024-03-17 · 2 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2024-03-17 · 2 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2024-03-17 · 2 yrs
+27 others

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active