active

TEN TECHNOLOGIES GROUP PLC

08259177 · Plc · 14 years old

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

SIC 64209

Companies House data checked 24 October 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 2027-10-26.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

TEN LATIN AMERICA …TEN SOUTH AMERICA …TEN GLOBAL SERVICE…TEN PROFESSIONAL S…TEN TRAVEL LIMITEDTEN LIFESTYLE MANA…GATELEY (HOLDINGS)…POSSIBILITY+ LIMIT…BTLWSPV000038 LTDBTLWSPV000041 LTDBTLWSPV000036 LTDBTLWSPV000035 LTDBTLWSPV000043 LTDBTLWSPV000039 LTDBTLWSPV000042 LTDBTLWSPV000037 LTDBTLWSPV000040 LTDMDPVT002 LTDBTLWSPV000027 LTDBTLWSPV000033 LTDCARVALHO…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 4 more
DONALD, Alan Charlesdirectorsince 2019-06-24
KNAPP, Edward Stephendirectorsince 2023-11-08· also at GATELEY (HOLDINGS) PLC, POSSIBILITY+ LIMITED
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 3 more
PANCHOLI, Julian Vasantdirectorsince 2017-10-01· also at BTLWSPV000038 LTD, BTLWSPV000041 LTD, BTLWSPV000036 LTD and 46 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 (former)
45 HOLLAND PARK LIMITEDactivevia VON UNGER, Konstantin
4IMPRINT DIRECT LIMITEDactivevia DAVIES, Gillian (former)
4IMPRINT GROUP PLCactivevia DAVIES, Gillian (former)
4IMPRINT LIMITEDactivevia DAVIES, Gillian (former)

and 93 more active

In liquidation

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

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 (former)
4IMPRINT PENSION TRUSTEE COMPANY LIMITEDdissolvedvia DAVIES, Gillian (former)

and 44 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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