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Companies/08259177

Ten Technologies Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 2012Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AC
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-29

Source record 107660169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 16 historical
ML
Matthew Price LindseyCurrent director
Appointed 2026-08-17
EK
Edward KnappCurrent director
Appointed 2023-11-08 · 2 yrs · N/A
+2 others
VC
Victoria CarvalhoCurrent director
Appointed 2023-02-22 · 3 yrs · Director
AD
Alan DonaldCurrent director
Appointed 2019-06-24 · 7 yrs · Finance Director
KW
Keziah WattCurrent secretary
Appointed 2019-02-11 · 7 yrs
JP
Julian PancholiCurrent director
Appointed 2017-10-01 · 9 yrs · Director
+74 others
AL
Andrew LongCurrent director
Appointed 2012-12-20 · 13 yrs · Director
+13 others
AC
Alexander CheatleCurrent director
Appointed 2012-10-18 · 13 yrs · Chief Executive Officer
+7 others
Show 16 historical appointments
CJ
Carolyn JamesonResigned director
Resigned 2023-11-08 · 2 yrs · Barrister, Solicitor
SH
Sean HegartyResigned secretary
Resigned 2017-11-02 · 1 yr
SH
Sean HegartyResigned director
Resigned 2017-10-25 · 1 yr · Company Director
GD
Gillian DaviesResigned director
Resigned 2017-10-25 · 6 yrs · Company Director
HW
Henry WeatherillResigned director
Resigned 2017-10-01 · 6 yrs · Director
BH
Benjamin HornerResigned director
Resigned 2013-01-07 · 4 yrs · Director
JJ
Joachim JaeckleResigned director
Resigned 2013-01-03 · 1 yr · Director
KV
Konstantin Von UngerResigned director
Resigned 2013-01-03 · 3 yrs · Director
SH
Sarah HornbuckleResigned director
Resigned 2012-12-20 · 10 yrs · Director
MB
Malcolm BerryResigned director
Resigned 2012-12-20 · 4 yrs · Director
AL
Andrew LongResigned director
Resigned 2012-12-18 · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active