Ten10 Group Limited

Active09374030 Private limited company
Incorporated
5 January 2015 (11 years)
Previously known as
Newincco 1344 Limited (until 16 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor The West Wing
The Hop Exchange
26 Southwark Street
London
SE1 1TU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1981
Thompson, Jon
Director · Appointed 1 July 2024
British
Born July 1973 (53)
Director · Appointed 7 June 2023
British
Born December 1973 (52)
Thompson, Christopher Paul
Director · Appointed 14 December 2015
British
Born August 1976 (50)
Officer history (20 former)
2 March 2026
Resigned Gawthorp, Ashley William as Director
2 March 2026
Resigned Briant, Jenny Elizabeth as Director
1 October 2025
Appointed Goldsmith, Richard as Director
19 September 2025
Resigned Pickford, Matthew Edward as Director
2 July 2024
Resigned Shaw, Chris as Director
1 July 2024
Appointed Thompson, Jon as Director
7 June 2023
Appointed Frodin, Richard as Director
7 June 2023
Appointed Briant, Jenny Elizabeth as Director
19 October 2020
Resigned Bray, Luke Ashley as Director
19 October 2020
Resigned Hogarth, Andrew John as Director
19 October 2020
Resigned Yateman-Smith, Amy Louise as Director
4 October 2019
Resigned Winter, Gavin Michael as Director
1 January 2019
Appointed Hogarth, Andrew John as Director
22 October 2018
Appointed Bray, Luke Ashley as Director
22 October 2018
Resigned Aneese, Mohammed Akmal as Director
26 August 2018
Resigned Harris, Anthony Gordon as Director
31 January 2018
Appointed Pickford, Matthew Edward as Director
15 December 2017
Resigned Cameron, Ruairidh Gregor as Director
1 September 2017
Appointed Shaw, Chris as Director
18 August 2017
Resigned Worne, Miles Dymoke as Director
21 April 2017
Appointed Cameron, Ruairidh Gregor as Director
1 November 2016
Resigned Hannigan, Ryan Patrick as Director
28 July 2016
Appointed Yateman-Smith, Amy Louise as Director
28 July 2016
Resigned Morris, Paul David as Director
20 April 2016
Resigned Wells, Anthony Stewart as Director
2 March 2016
Resigned Ballard, Paul Nicholas as Director
25 February 2016
Appointed Harris, Anthony Gordon as Director
29 January 2016
Appointed Aneese, Mohammed Akmal as Director
14 December 2015
Appointed Thompson, Christopher Paul as Director
14 December 2015
Appointed Winter, Gavin Michael as Director
14 December 2015
Appointed Gawthorp, Ashley William as Director
14 December 2015
Appointed Worne, Miles Dymoke as Director
28 April 2015
Appointed Ballard, Paul Nicholas as Director
27 February 2015
Appointed Hannigan, Ryan Patrick as Director
27 February 2015
Appointed Morris, Paul David as Director
20 February 2015
Resigned Olswang Cosec Limited as Corporate Secretary
20 January 2015
Appointed Wells, Anthony Stewart as Director
20 January 2015
Resigned Mackie, Christopher Alan as Director
20 January 2015
Resigned Olswang Directors 1 Limited as Corporate Director
20 January 2015
Resigned Olswang Directors 2 Limited as Corporate Director
5 January 2015
Appointed Mackie, Christopher Alan as Director
5 January 2015
Appointed Olswang Directors 1 Limited as Corporate Director
5 January 2015
Appointed Olswang Directors 2 Limited as Corporate Director
5 January 2015
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12938546

Holdings 3

Companies where Ten10 Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Termination of appointment of a director
12 March 2026Termination of appointment of a director
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
Show all recent filings

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