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Companies/06690158

Howard Tenens Limited

Operation of warehousing and storage facilities for land transport activities · Stroud

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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-07-10 · No cessation recorded

Source record 115597801
PM
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107943497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 8 historical
AH
Andrew HodgsonCurrent director
Appointed 2026-03-23
+2 others
JH
James HartlesCurrent director
Appointed 2019-02-01 · 7 yrs · Chief Executive Officer
+1 other
CW
Carl WatererCurrent director
Appointed 2018-10-01 · 8 yrs · Group Finance Director
+11 others
SE
Simon EmmsCurrent director
Appointed 2018-10-01 · 8 yrs · Managing Director - Property
+7 others
BM
Benjamin MorrisCurrent secretary
Appointed 2016-02-02 · 10 yrs
+2 others
CS
Christopher SmithCurrent director
Appointed 2009-07-01 · 17 yrs · Financial Consultant
PM
Peter MorrisCurrent director
Appointed 2009-04-16 · 17 yrs · Managing Director
+47 others
BM
Benjamin MorrisCurrent director
Appointed 2009-04-16 · 17 yrs · Company Diretor
+36 others
JB
Julian BeechamCurrent director
Appointed 2009-04-16 · 17 yrs · Accountant
+26 others
Show 8 historical appointments
KC
Keith CharltonResigned director
Resigned 2014-03-26 · 4 yrs · Managing Director
TB
Thomas BainResigned director
Resigned 2010-09-01 · 2 yrs · Director
WS
William SmithResigned director
Resigned 2010-09-01 · 2 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2009-04-16 · 6 yrs
DM
Daniel MorrisResigned director
Resigned 2009-04-16 · 17 yrs · Company Director
JE
Jonathan EdeResigned director
Resigned 2009-04-16 · 16 yrs · Director
CorpBpe Secretaries LimitedResigned secretary
Resigned 2008-09-05
MG
Margaret GarnettResigned director
Resigned 2008-09-05 · Legal Secretary

Board profile

People with appointments
9
Directors assessed
8
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active