Skip links
Companies
› United Kingdom › TENET GROUP LIMITED

TENET GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03909395
Incorporation Date
2000-01-19
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

TENET GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03909395, and its current status with Companies House is active. The company was incorporated on 19 January 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TENET GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for TENET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABRDN PLC, holding 26.9% — the largest recorded stake — followed by AVIVA LIFE HOLDINGS UK LIMITED at 25.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 51 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ABRDN PLC 26.9% Companies House
AVIVA LIFE HOLDINGS UK LIMITED 25.2% Companies House
AVIVA LIFE & PENSIONS UK LIMITED 24.3% Companies House
AEGON UK PLC 23.5% Companies House
ROWANSEC LIMITED 0.2% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for TENET GROUP LIMITED are current appointments, filed with Companies House. Phillip Hilling (appointed 2013-03-28) and Jamie Drummond-Smith (appointed 2022-10-31) both serve as Director. The remaining 3 records shown (Richard Fletcher, Stephen Vickers and 1 other) are former appointments that have since been resigned.

The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TENET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Phillip Hilling ACTIVE

Appointed
2013-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jamie Drummond-Smith ACTIVE

Appointed
2022-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fletcher RESIGNED

Appointed
2023-06-06
Resigned
2026-04-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stephen Vickers RESIGNED

Appointed
2024-04-24
Resigned
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jacqueline Hixon RESIGNED

Appointed
2023-04-19
Resigned
2025-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

TENET GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TENET GROUP LIMITED
United Kingdom
TENETLIME LIMITED
United KingdomGB 04785816

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on TENET GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns TENET GROUP LIMITED?

Five shareholders are currently on record for TENET GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABRDN PLC, holding 26.9% — the largest recorded stake — followed by AVIVA LIFE HOLDINGS UK LIMITED at 25.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TENET GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TENET GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TENET GROUP LIMITED have on record?

5 shareholders are shown on record for TENET GROUP LIMITED. The register reports 51 in total; only the top 5 by holding are shown here.

What is TENET GROUP LIMITED's company registration number?

TENET GROUP LIMITED's registration number is 03909395, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TENET GROUP LIMITED still an active company?

TENET GROUP LIMITED's status on Companies House is listed as active.

When was TENET GROUP LIMITED incorporated?

TENET GROUP LIMITED was incorporated on 19 January 2000, according to Companies House.

What is TENET GROUP LIMITED's registered address?

The registered address on file for TENET GROUP LIMITED is London, United Kingdom.

What legal structure is TENET GROUP LIMITED registered as?

TENET GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TENET GROUP LIMITED?

Two of the 5 officer records shown for TENET GROUP LIMITED are current appointments, filed with Companies House. Phillip Hilling (appointed 2013-03-28) and Jamie Drummond-Smith (appointed 2022-10-31) both serve as Director. The remaining 3 records shown (Richard Fletcher, Stephen Vickers and 1 other) are former appointments that have since been resigned. Management authority at TENET GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TENET GROUP LIMITED have a parent company or subsidiaries?

TENET GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TENET GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TENET GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TENET GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TENET GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

This website uses cookies to improve your web experience.