TENET GROUP LIMITED

administration Company number 03909395

Private Limited by Shares · Incorporated on 19th Jan 2000

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SIC code: 64205
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

TENET GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 2000 and is currently showing its status as 'Administration'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Drummond-Smith	Director	31st Oct 2022	This company	British	View profile
Phillip Hilling	Director	28th Mar 2013	This company	British	View profile

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,124 companies at this address.

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Company snapshot

Status: administration
Incorporated: 19th Jan 2000
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2024
Last accounts made up: 30th Sep 2022
Accounting reference date: 31st Dec

Timeline

19th Jan 2000 Company incorporated
19th Jan 2000 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
4th Feb 2000 Simon Hudson appointed as Director
4th Feb 2000 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
28th Apr 2000 Stephen Jones appointed as Director
28th Apr 2000 Susan Martin appointed as Director
28th Apr 2000 Barry Kayes appointed as Director
28th Apr 2000 Neil Preston appointed as Director
28th Apr 2000 Neil Preston appointed as Secretary
29th Apr 2000 Sarah Pullan appointed as Director
1st Aug 2000 Martin Greenwood appointed as Director
3rd Nov 2000 Geoffrey Clarkson appointed as Director
24th Jun 2002 Peter Lane appointed as Director
12th Aug 2002 Susan Martin resigned as Director
21st Oct 2002 Sarah Pullan resigned as Director
1st Dec 2002 Nicholas Kelly appointed as Director
18th Aug 2003 Nicholas Kelly resigned as Director
21st Sep 2003 Stephen Jones resigned as Director
15th Oct 2003 Neil Preston resigned as Director
31st Dec 2003 Neil Preston resigned as Secretary
21st Mar 2005 Geoffrey Clarkson appointed as Secretary
6th Apr 2005 Keith Carby appointed as Director
31st Aug 2006 Barry Kayes resigned as Director
25th Jul 2007 Keith Carby resigned as Director
5th Sep 2007 Robin Hodgson appointed as Director
6th Jul 2010 Simon Badley appointed as Director
5th Aug 2010 Iain Black appointed as Director
5th Aug 2010 Donald Wild appointed as Director
5th Oct 2010 Nathan Moss appointed as Director
11th Dec 2010 Peter Lane resigned as Director
5th Apr 2011 Graeham Sampson appointed as Director
9th Aug 2011 Andrew Beswick appointed as Director
9th Aug 2011 Simon Badley resigned as Director
12th Aug 2011 Simon Hudson resigned as Director
20th Sep 2011 Nathan Moss resigned as Director
18th Oct 2011 Iain Black resigned as Director
18th Apr 2012 Robin Hodgson resigned as Director
18th Apr 2012 Michael O'Brien appointed as Director
24th Sep 2012 Graeham Sampson resigned as Director
28th Sep 2012 Robert Waller appointed as Director
28th Jan 2013 Caroline Bradley appointed as Director
31st Jan 2013 Alfred Meeks appointed as Director
11th Feb 2013 Robert Waller resigned as Director
28th Mar 2013 Phillip Hilling appointed as Director
30th Apr 2013 Gillian Davidson appointed as Director
30th Apr 2013 Gillian Davidson appointed as Secretary
30th Apr 2013 Geoffrey Clarkson resigned as Secretary
9th May 2013 Geoffrey Clarkson resigned as Director
4th Dec 2013 Gillian Davidson resigned as Secretary
4th Dec 2013 Richard Fletcher appointed as Secretary
28th Feb 2014 Duncan Jarrett appointed as Director
8th Dec 2015 Helen Ball appointed as Director
8th Dec 2015 Gemma Harle appointed as Director
27th May 2016 Duncan Jarrett resigned as Director
2nd Aug 2016 Matthew Pheasey appointed as Director
16th Nov 2016 Matthew Pheasey resigned as Director
13th Dec 2016 Gillian Davidson resigned as Director
22nd Jun 2017 Michael O'Brien resigned as Director
20th Jul 2017 Donald Wild resigned as Director
29th Aug 2017 Keely Craig appointed as Director
16th Oct 2017 Gemma Harle resigned as Director
28th Nov 2017 Jason Tunbridge appointed as Director
20th Dec 2017 Jim Ewing appointed as Director
22nd Mar 2018 Jason Tunbridge resigned as Director
24th May 2018 Andrew Beswick resigned as Director
25th Jun 2018 Caroline Dibbs appointed as Director
24th Jan 2019 Steve Murray appointed as Director
15th Apr 2019 Mark Scanlon appointed as Director
15th Apr 2019 Martin Greenwood resigned as Director
30th Jan 2020 David Tiller appointed as Director
31st Aug 2020 Caroline Bradley resigned as Director
25th Oct 2020 Julie Darlington appointed as Director
19th Nov 2020 Steve Murray resigned as Director
11th Dec 2020 David Tiller resigned as Director
19th May 2021 Ross Allan appointed as Director
7th Jul 2021 Caroline Dibbs resigned as Director
30th Jul 2021 Keely Craig resigned as Director
25th Oct 2021 Mike Hogg appointed as Director
3rd May 2022 Ross Allan resigned as Director
11th Jun 2022 Alfred Meeks resigned as Director
6th Sep 2022 Martin Tyler appointed as Director
30th Sep 2022 Julie Darlington resigned as Director
31st Oct 2022 Jamie Drummond-Smith appointed as Director
24th Nov 2022 Jim Ewing resigned as Director
24th Nov 2022 Malcolm Reid appointed as Director
19th Apr 2023 Richard Fletcher resigned as Secretary
19th Apr 2023 Jacqueline Hixon appointed as Secretary
5th May 2023 Martin Tyler resigned as Director
10th May 2023 Mark Scanlon resigned as Director
6th Jun 2023 Richard Fletcher appointed as Director
3rd Aug 2023 Judith Worthy appointed as Director
6th Jan 2024 Confirmation statement made up
9th Jan 2024 Mike Hogg resigned as Director
24th Apr 2024 Helen Ball resigned as Director
24th Apr 2024 Stephen Vickers appointed as Director
27th Jun 2024 Malcolm Reid resigned as Director
30th Sep 2024 Next accounts due
4th Dec 2024 Judith Worthy resigned as Director
9th Dec 2024 Stephen Vickers resigned as Director
12th Nov 2025 Jacqueline Hixon resigned as Secretary
6th Apr 2026 Richard Fletcher resigned as Director

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