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Companies/09820141

Tenpin One Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12587780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
RB
Rachel BraybrookCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+15 others
BA
Bret AstleCurrent director
Appointed 2024-05-03 · 2 yrs · Director
+14 others
GS
George SheppardCurrent secretary
Appointed 2015-12-09 · 10 yrs
+18 others
GS
George SheppardCurrent director
Appointed 2015-12-09 · 10 yrs · Chartered Accountant
+15 others
Show 10 historical appointments
AS
Antony SmithResigned director
Resigned 2019-04-01 · 5 yrs · Director And Company Secretary
RG
Rachel GriffinResigned director
Resigned 2017-12-04 · 4 yrs · Chartered Accountant
MW
Mark WillisResigned director
Resigned 2017-02-28 · 2 yrs · Director
AH
Alan HandResigned director
Resigned 2015-12-09 · 3 yrs · Managing Director
MC
Mark CarrickResigned director
Resigned 2015-12-09 · 1 yr · Accountant (Acma)
NB
Nicolas BasingResigned director
Resigned 2015-12-09 · 5 yrs · Director
CF
Charles FreemanResigned director
Resigned 2015-12-09 · 1 yr · Finance Director
GB
Graham BlackwellResigned director
Resigned 2015-12-09 · 10 yrs · Chief Commercial Officer
SB
Stephen BurnsResigned director
Resigned 2015-10-12 · Chief Executive Officer
LK
Laurence KeenResigned director
Resigned 2015-10-12 · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active