Tenpin Entertainment Limited

Active10672501 Private limited company
Incorporated
15 March 2017 (9 years)
Previously known as
Tenpin Entertainment PLC (until 14 February 2024)
Ten Entertainment Group PLC (until 14 February 2024)
Birchams Newco PLC (until 16 March 2017)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Shravan Manu Thadani
Accounts type
Full
Region
East of England
Address
Aragon House University Way
Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Thadani, Shravan Manu
Director · Appointed 25 March 2026
American
Born April 1984 (42)
Director · Appointed 19 August 2025
British
Born August 1976 (50)
Sheppard, George Jason
Secretary · Appointed 3 May 2024
Director · Appointed 3 May 2024
British
Born December 1975 (50)
Director · Appointed 3 May 2024
British
Born June 1986 (40)
Director · Appointed 3 May 2024
British
Born November 1981
Liss, Benjamin E
Director · Appointed 16 April 2024
American
Born March 1986 (40)
Vise, James Wilbourn
Director · Appointed 16 April 2024
American
Born February 1994 (32)
Officer history (16 former)
25 March 2026
Appointed Thadani, Shravan Manu as Director
20 March 2026
Resigned Thadani, Shravan Manu as Director
20 March 2026
Resigned Blackwell, Graham as Director
19 August 2025
Appointed Willis, Mark Simon as Director
7 May 2024
Resigned Smith, Antony David as Director
7 May 2024
Resigned Smith, Antony David as Secretary
3 May 2024
Appointed Astle, Bret as Director
3 May 2024
Appointed Sheppard, George Jason as Director
3 May 2024
Appointed Braybrook, Rachel Marie as Director
3 May 2024
Appointed Sheppard, George Jason as Secretary
16 April 2024
Appointed Vise, James Wilbourn as Director
16 April 2024
Appointed Thadani, Shravan Manu as Director
16 April 2024
Appointed Liss, Benjamin E as Director
23 January 2024
Resigned Bellamy, Adam John Gordon as Director
23 January 2024
Resigned Sneddon, Julie Mary as Director
23 January 2024
Resigned May, Laura as Director
23 January 2024
23 January 2024
Resigned Shah, Sangita Vadilal Manilal as Director
1 November 2022
Appointed Shah, Sangita Vadilal Manilal as Director
6 May 2021
Appointed May, Laura as Director
5 May 2021
Resigned Basing, Nicolas Andrew as Director
8 September 2020
Resigned Garrood, Duncan Steven, Dr as Director
26 June 2020
Resigned Wild, David James as Director
1 April 2019
Appointed Smith, Antony David as Secretary
1 April 2019
Appointed Smith, Antony David as Director
31 March 2019
Resigned Willis, Mark as Secretary
31 March 2019
Resigned Willis, Mark Simon as Director
14 December 2018
Appointed Garrood, Duncan Steven, Dr as Director
14 December 2018
Resigned Hand, Alan Michael as Director
1 November 2018
Appointed Bellamy, Adam John Gordon as Director
12 October 2018
Resigned Mcwilliam, Robert Gerard as Director
22 March 2017
Appointed Sneddon, Julie Mary as Director
15 March 2017
Appointed Willis, Mark Simon as Director
15 March 2017
Appointed Willis, Mark as Secretary
15 March 2017
Appointed Wild, David James as Director
15 March 2017
Appointed Hand, Alan Michael as Director
15 March 2017
Appointed Basing, Nicolas Andrew as Director
15 March 2017
15 March 2017
Appointed Mcwilliam, Robert Gerard as Director
15 March 2017
Appointed Blackwell, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15317731

Holdings 3

Companies where Tenpin Entertainment Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 January 2024
Ceased Harwood Capital Nominees Limited — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tpe Finance Limited Owns 75–100% of shares
Tpe Buyer Limited Owns 75–100% of shares
Tenpin Entertainment Limited This company Owns 75–100% of shares

Filings 94

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts28 December 2025
26 March 2026Appointment of a director
23 March 2026Confirmation statement with no updates9 March 2026
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
Show all 94 filings

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