Company Information for

TERN PLC

27/28 EASTCASTLE STREET, LONDON, W1W 8DH,

Company Registration Number

05131386

Public Limited Company

Active

About Tern Plc

TERN PLC was founded on 2004-05-18 and has its registered office in London. The organisation's status is listed as "Active". Tern Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TERN PLC
Legal Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in SW1V
Previous Names
SILVERMERE ENERGY PLC
16/08/2013
CHALKWELL INVESTMENTS PLC
14/07/2011
SILVERMERE ENERGY PLC
30/06/2011
CHALKWELL INVESTMENTS PLC
10/06/2011
THE CORE BUSINESS PLC
24/03/2010
CORE BUSINESS (UK) LIMITED
25/11/2005
FOOTBALL KITS LIMITED
23/11/2004

Filing Information

Company Number05131386
Date formed2004-05-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 08:55:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Louise Payne Company Secretary 2015-09-01
Alan Miles Howarth Director NON-EXECUTIVE DIRECTOR 2015-11-23 ENGLAND
Bruce Henderson Leith Director NONE 2013-08-16 ENGLAND
Sarah Louise Payne Director FINANCE DIRECTOR 2015-09-01 UNITED KINGDOM
Ian Cleland Ritchie Director CHAIRMAN 2017-06-01 SCOTLAND
Albert Ernest Sisto Director COMPANY DIRECTOR 2014-02-04 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Keith Turner Director 2017-10-25 2018-01-15
Angus George Patrick Forrest Director 2013-08-16 2017-10-20
Philippa Anne Keith Company Secretary 2013-08-16 2015-08-31
Michael John Clark Director 2013-11-01 2015-07-29
Laurence Thomas Martin Read Director 2013-08-16 2015-07-17
Alastair Rawes Kerr Director 2013-11-01 2014-02-04
Cargil Management Services Limited Company Secretary 2011-08-31 2013-08-16
Stewart James Dalby Director 2011-08-31 2013-08-16
Andrew John Gowdt Morrison Director 2011-08-31 2013-08-16
Frank Hoyt Moxon Director 2011-08-31 2013-08-16
Bruce George Alexander Evers Director 2010-12-02 2012-04-18
John Roddison Company Secretary 2011-02-14 2011-08-31
Reinhold Adriaan Maria Heus Director 2010-12-02 2011-08-31
John Roddison Director 2010-11-29 2011-08-31
International Registrars Limited Company Secretary 2010-03-23 2011-02-14
Leo Ernest Vaughan Knifton Director 2010-03-23 2011-01-10
Matthew Jonathan Cooper Director 2008-11-01 2010-03-23
Melissa Jane Gilmour Director 2005-11-16 2010-03-23
Stirling Michael Murray Director 2004-11-23 2010-03-23
Alastair John Kennedy Company Secretary 2006-04-12 2009-09-21
Alastair John Kennedy Director 2006-04-12 2009-09-21
Jack Gordon Director 2007-07-27 2008-09-01
May Louise Jennings Director 2005-11-16 2007-07-24
Robin Abeyesinhe Company Secretary 2005-11-16 2006-04-12
Robin Abeyesinhe Director 2005-11-16 2006-04-12
Linda Murray Company Secretary 2004-11-23 2005-11-16
Linda Murray Director 2004-11-23 2005-11-16
Qa Registrars Limited Nominated Secretary 2004-05-18 2004-11-23
Qa Nominees Limited Nominated Director 2004-05-18 2004-11-23

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Alan Miles Howarth CERILLION TECHNOLOGIES LIMITEDDirector 2008-06-03 CURRENT 1999-09-23 Active
Alan Miles Howarth ALAN HOWARTH & ASSOCIATES LTDDirector 1999-08-05 CURRENT 1999-08-05 Active

Related Directorships for Sarah Louise Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Louise Payne INVMA LIMITEDDirector 2017-09-22 CURRENT 2012-06-28 In Administration

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