Ten Technologies Group PLC
- Company number
- 08259177
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Oct 2012
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Ten Lifestyle Group Limited (until 2 Nov 2017)
- Ten Lifestyle Group PLC (until 1 Sep 2026)
- Ten Lifestyle Holdings Limited (until 2 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSEY, Matthew Price | Director | 17 Aug 2026 | |
| KNAPP, Edward Stephen | Director | 8 Nov 2023 | |
| CARVALHO, Victoria Louise | Director | 22 Feb 2023 | |
| DONALD, Alan Charles | Director | 24 Jun 2019 | |
| WATT, Keziah Rosemary | Secretary | 11 Feb 2019 | |
| PANCHOLI, Julian Vasant | Director | 1 Oct 2017 | |
| LONG, Andrew Michael | Director | 20 Dec 2012 | |
| CHEATLE, Alexander John | Director | 18 Oct 2012 | |
| JAMESON, Carolyn | Director | 8 Nov 2023 | 30 Apr 2026 |
| DAVIES, Gillian | Director | 25 Oct 2017 | 6 Feb 2024 |
| WEATHERILL, Henry Bruce | Director | 1 Oct 2017 | 8 Nov 2023 |
| HORNBUCKLE, Sarah Louise | Director | 20 Dec 2012 | 22 Feb 2023 |
| HEGARTY, Sean David | Director | 25 Oct 2017 | 24 Jun 2019 |
| HEGARTY, Sean David | Secretary | 2 Nov 2017 | 11 Feb 2019 |
| HORNER, Benjamin Brian Harold | Director | 7 Jan 2013 | 29 Nov 2017 |
| BERRY, Malcolm John | Director | 20 Dec 2012 | 25 Sep 2017 |
| VON UNGER, Konstantin | Director | 3 Jan 2013 | 24 Jun 2016 |
| JAECKLE, Joachim, Dr | Director | 3 Jan 2013 | 31 Mar 2014 |
| HORNER, Benjamin Brian Harold | Director | 18 Dec 2012 | 18 Dec 2012 |
| JAECKLE, Joachim, Dr | Director | 18 Dec 2012 | 18 Dec 2012 |
| BERRY, Malcolm John | Director | 18 Dec 2012 | 18 Dec 2012 |
| HORNBUCKLE, Sarah Louise | Director | 18 Dec 2012 | 18 Dec 2012 |
| VON UNGER, Konstantin | Director | 18 Dec 2012 | 18 Dec 2012 |
| LONG, Andrew Michael | Director | 18 Dec 2012 | 18 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander John Cheatle | Significant Influence Or Control | 6 Apr 2016 | 29 Nov 2017 |
Accounts
Connections
Controls
- Ten Lifestyle Management Limited (04688658)
Companies at the same address
- Ten Global Services Limited (08036698)
- Ten Latin America Limited (08067707)
- Ten Lifestyle Management Limited (04688658)
- Ten Professional Support Ltd (07759116)
- Ten South America Limited (08067737)
- Ten Technologies Limited (16810541)
- Ten Travel Limited (07287411)