Tenovus Trading Limited

Active01157332 Private company limited by guarantee
Incorporated
16 January 1974 (52 years)
Previously known as
Tenovus Holdings Limited (until 24 May 2013)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Retail sale of clothing in specialised stores (47710)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Owned by
Accounts type
Small
Region
Wales
Address
1st Floor Jones Court
Womanby Street
Cardiff
CF10 1BR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Tenovus Cancer Care
British
Born November 1992
Director · Appointed 1 March 2026
British
Born December 1985 (40)
Director · Appointed 1 February 2026
Also at Tenovus Cancer Care, The Community Foundation in Wales, Green Willow Funerals Limited
British
Born July 1958 (68)
Lord, Amy Angharad Carolyn
Director · Appointed 29 October 2024
British
Born August 1991 (35)
Osland, Mark Ian
Director · Appointed 28 May 2024
British
Born February 1962 (64)
Director · Appointed 29 June 2020
British
Born February 1967 (59)
Sweeney, Hazel Claire
Secretary · Appointed 18 June 2018
Officer history (28 former)
1 April 2026
Appointed Stringer, Imogen Margaret Olga as Director
1 March 2026
Appointed Howells, Gareth Simon as Director
1 February 2026
Appointed Thomas, Ian Tanter as Director
22 October 2025
Resigned Rhys, Judith Stella as Director
29 October 2024
Appointed Lord, Amy Angharad Carolyn as Director
25 July 2024
Resigned Lloyd, Alun Wyn as Director
28 May 2024
Appointed Osland, Mark Ian as Director
21 July 2020
Resigned Mears, Wyn as Director
21 July 2020
Resigned Peel, Fiona Natalie as Director
29 June 2020
Appointed Thomson, Christopher Boyd, Dr as Director
22 June 2020
Appointed Lloyd, Alun Wyn as Director
1 August 2019
Appointed Rhys, Judith Stella as Director
20 May 2019
Resigned Fitzsimmons, Deborah, Professor as Director
25 September 2018
Appointed Fitzsimmons, Deborah, Professor as Director
19 June 2018
Resigned Lazarus, John Henry, Professor as Director
18 June 2018
Resigned Mcvie, Claudia as Secretary
18 June 2018
Appointed Sweeney, Hazel Claire as Secretary
27 March 2018
Appointed Peel, Fiona Natalie as Director
27 March 2018
Appointed Mears, Wyn as Director
27 March 2018
Appointed Mcvie, Claudia as Secretary
31 December 2017
Resigned Wilson, Elizabeth Christine as Secretary
24 October 2017
Resigned Cornish, Michael Robert as Director
21 October 2016
Resigned Griffiths, Ieuan Wynn, Dr as Director
23 September 2014
Resigned Rees, Howard John as Director
23 April 2014
Appointed Griffiths, Ieuan Wynn, Dr as Director
23 April 2014
Appointed Lazarus, John Henry, Professor as Director
26 September 2013
Resigned Clarke, David Guy as Director
15 November 2010
Appointed Cornish, Michael Robert as Director
5 November 2009
Resigned Cornish, Michael Robert as Director
22 May 2007
Appointed Wilson, Elizabeth Christine as Secretary
22 May 2007
Resigned Searle, Peter as Secretary
1 April 2007
Appointed Clarke, David Guy as Director
29 September 2006
Resigned Searle, Peter as Director
26 September 2006
Appointed Cornish, Michael Robert as Director
26 September 2006
Resigned Clarke, David Guy as Director
26 September 2006
Appointed Searle, Peter as Secretary
7 July 2006
Resigned Walker, Richard Frederic, Dr as Secretary
31 March 2006
Resigned Laing, Peter Walter Frederick as Director
20 July 2005
Resigned Searle, Peter as Secretary
20 July 2005
Appointed Walker, Richard Frederic, Dr as Secretary
14 May 2002
Resigned Phillips, David Marc as Director
14 May 2002
Appointed Rees, Howard John as Director
14 May 2002
Appointed Searle, Peter as Secretary
14 May 2002
Appointed Searle, Peter as Director
14 May 2002
Appointed Laing, Peter Walter Frederick as Director
14 May 2002
Resigned Phillips, David Marc as Secretary
12 March 2002
Resigned Morris, Benjamin Stephen as Director
18 September 2001
Appointed Clarke, David Guy as Director
1 May 1998
Resigned Burke, John Francis, Dr as Director
1 April 1998
Appointed Phillips, David Marc as Director
1 April 1996
Appointed Phillips, David Marc as Secretary
9 May 1995
Resigned Downs, Michael George as Secretary
9 May 1995
Resigned Downs, Michael George as Director
9 May 1995
Resigned Fickling, Kenneth Haydn as Director
9 February 1993
Resigned Banham, Cuthbert Eugene as Director
12 May 1992
Resigned Lawrence, Richard William Noel as Director
12 May 1992
Appointed Morris, Benjamin Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company & Charity
Reg. no. 00943501

Filings 154

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
23 April 2026Confirmation statement with no updates9 April 2026
1 April 2026Appointment of a director
17 March 2026Appointment of a director
19 February 2026Appointment of a director
Show all 154 filings

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