---
title: "TENSATOR GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a88eb96e-ae2f-5abf-a259-d770eae093cb
json: https://whiteintel.dev/api/public/dossier/a88eb96e-ae2f-5abf-a259-d770eae093cb
identifier: oo:GB-COH-04345013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TENSATOR GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04345013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a88eb96e-ae2f-5abf-a259-d770eae093cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a88eb96e-ae2f-5abf-a259-d770eae093cb  

## Ownership & control

### Owners / controllers

- **TENSATOR HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb7abc25-db6c-57cc-9307-f0b96cb0a969
- **W23S DIRECTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/606c7752-7b9a-455f-8215-340f8802f65c

### Holdings / subsidiaries

- **TENSATOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5406b04c-f0ba-53e9-91ad-8beb56aa6e6f
- **TENSABARRIER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e86132f3-9edf-5390-a44a-b3a5537b0893
- **TENSABARRIER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e86132f3-9edf-5390-a44a-b3a5537b0893
- **TENSATOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5406b04c-f0ba-53e9-91ad-8beb56aa6e6f

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04345013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-12-24
- **Registered office:** Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
- **SIC:** 70100

### Officers

- [COSSEY COSEC SERVICES LIMITED](https://whiteintel.dev/entity/8e69b9d3-4bd6-4405-986e-97ce22e3020c) — corporate secretary · appointed 2026-04-28
- COOK, Nathan Michael — director · British · appointed 2022-09-21
- MCPHERSON, Alan Robert — director · British · appointed 2015-06-22
- [W23S DIRECTORS LIMITED](https://whiteintel.dev/entity/606c7752-7b9a-455f-8215-340f8802f65c) — corporate director · appointed 2026-04-28
- DAY, Adrian — secretary · appointed 2012-02-22 · resigned 2015-04-07
- DAY, Adrian James — secretary · British · appointed 2003-12-03 · resigned 2006-11-01
- FOSTER, Ian — secretary · British · appointed 2001-12-24 · resigned 2002-03-08
- MCPHERSON, Alan Robert — secretary · British · appointed 2006-11-01 · resigned 2012-02-22
- MORGAN, Teresa — secretary · British · appointed 2002-03-08 · resigned 2003-12-03
- DAY, Adrian James — director · British · appointed 2012-03-14 · resigned 2015-04-07
- GALE, Ben Major — director · British · appointed 2015-02-02 · resigned 2015-06-22
- HAMBLETON, Jonathan Lee — director · British · appointed 2001-12-24 · resigned 2002-03-08
- HETZEL, Andrew — director · British · appointed 2017-08-09 · resigned 2019-01-01
- KUNZ, Colin James — director · British · appointed 2016-06-09 · resigned 2017-07-07
- LANGER, Karsten — director · Danish · appointed 2009-12-01 · resigned 2015-06-22
- MCPHERSON, Alan Robert — director · British · appointed 2008-08-05 · resigned 2015-01-30
- SMITH, Stephen Rushworth, Mr. — director · British · appointed 2019-03-19 · resigned 2024-01-25
- VAN DEN EIJNDEN, Eric Henricus Laurens Antonius — director · Dutch · appointed 2008-08-05 · resigned 2009-12-01
- WILLIMAN, Jeremy — director · British · appointed 2002-03-08 · resigned 2008-08-05

### Beneficial owners (Persons with Significant Control)

- [W23s Directors Limited](https://whiteintel.dev/entity/606c7752-7b9a-455f-8215-340f8802f65c) — significant influence or control · corporate PSC · United Kingdom — since 2026-04-28
- [Tensator Holdings Ltd](https://whiteintel.dev/entity/eb7abc25-db6c-57cc-9307-f0b96cb0a969) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04345013
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04345013

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TENSATOR GROUP LIMITED** — https://whiteintel.dev/entity/a88eb96e-ae2f-5abf-a259-d770eae093cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TENSATOR GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a88eb96e-ae2f-5abf-a259-d770eae093cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a88eb96e-ae2f-5abf-a259-d770eae093cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._