active

TEN TECHNOLOGIES GROUP PLC

08259177 · Plc · 13 years old

Level 9, Regent's Place, London, NW1 3BG

SIC 64209

Companies House data checked 6 September 2026

Type
Plc
Incorporated
2012
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TEN TECHNOLOGIES GROUP PLC (ECCTA)

Directors of TEN TECHNOLOGIES GROUP PLC must verify their identity by 2026-11-01.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THOMAS COOK UK LIM…THOMAS COOK MONEY …THOMAS COOK GROUP …CO-OP GROUP TRAVEL…SANDBROOK UK INVES…PARKWAY HELLAS HOL…MYTRAVEL GROUP LIM…TCCT HOLDINGS UK L…BLUE SEA OVERSEAS …FUTURE TRAVEL LIMI…HOTELS4U.COM LIMIT…THOMAS COOK TOUR O…TEN LATIN AMERICA …TEN SOUTH AMERICA …TEN GLOBAL SERVICE…BAILEY MEDICAL SUP…TEN PROFESSIONAL S…TEN TRAVEL LIMITEDTEN LIFESTYLE MANA…THE KEY SUPPORT SE…CARVALHO…LouiseCHEATLE,JohnDONALD,CharlesKNAPP,StephenLINDSEY,PriceLONG,MichaelPANCHOLI…VasantTENTECHNOLO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARVALHO, Victoria Louisedirectorsince 2023-02-22
CHEATLE, Alexander Johndirectorsince 2012-10-18· also at TEN LATIN AMERICA LIMITED, TEN SOUTH AMERICA LIMITED, TEN GLOBAL SERVICES LIMITED and 6 more
DONALD, Alan Charlesdirectorsince 2019-06-24· also at THOMAS COOK UK LIMITED, THOMAS COOK MONEY LIMITED, THOMAS COOK GROUP UK LIMITED and 38 more
KNAPP, Edward Stephendirectorsince 2023-11-08· also at GATELEY (HOLDINGS) PLC, POSSIBILITY+ LIMITED, THE PAYMENT SYSTEMS REGULATOR LIMITED and 4 more
LINDSEY, Matthew Pricedirectorsince 2026-08-17
LONG, Andrew Michaeldirectorsince 2012-12-20· also at TEN LATIN AMERICA LIMITED, TEN SOUTH AMERICA LIMITED, TEN GLOBAL SERVICES LIMITED and 5 more
PANCHOLI, Julian Vasantdirectorsince 2017-10-01· also at BTLWSPV000038 LTD, BTLWSPV000041 LTD, BTLWSPV000036 LTD and 78 more
Company secretary
WATT, Keziah Rosemarysecretarysince 2019-02-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

4 IMPRINT USA LIMITEDactivevia DAVIES, Gillian
45 HOLLAND PARK LIMITEDactivevia VON UNGER, Konstantin
4IMPRINT DIRECT LIMITEDactivevia DAVIES, Gillian
4IMPRINT GROUP PLCactivevia DAVIES, Gillian
4IMPRINT LIMITEDactivevia DAVIES, Gillian

and 93 more active

In liquidation

00138452 LIMITEDliquidationvia DAVIES, Gillian
BLUE SEA OVERSEAS INVESTMENTS LIMITEDliquidationvia DONALD, Alan Charles
CO-OP GROUP TRAVEL 2 HOLDINGS LIMITEDliquidationvia DONALD, Alan Charles
FUTURE TRAVEL LIMITEDliquidationvia DONALD, Alan Charles
MYTRAVEL GROUP LIMITEDliquidationvia DONALD, Alan Charles

and 14 more in liquidation

Dissolved

4 IMPRINT FINANCE LIMITEDdissolvedvia DAVIES, Gillian
4 IMPRINT INCORPORATED LIMITEDdissolvedvia DAVIES, Gillian
4 IMPRINT QUEST TRUSTEES LIMITEDdissolvedvia DAVIES, Gillian
4IMPRINT NORTH AMERICA LIMITEDdissolvedvia DAVIES, Gillian
4IMPRINT PENSION TRUSTEE COMPANY LIMITEDdissolvedvia DAVIES, Gillian

and 44 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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