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BSP TEX LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BSP TEX LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Daniel Hunter 2021-2023 Director View profile
  2. Ian Christian Ross 2020-2022 Director View profile
  3. Stephen Paul Codd 2020-2024 Director View profile
  4. Gareth Rowlands 2008-2008 Director View profile
  5. James Frederick Poll 2002-2007 Director View profile
  6. John Wakeling 1998-2017 Director View profile
  7. Gavin Beaugeard 1994-1995 Director View profile
  8. Gregory Cameron Bickers 1992-1998 Director View profile
  9. Mark Quentin Harrison 1991-2007 Director View profile
  10. David Redhead 2015 Director View profile
  11. William Brian Charity 1991 Director View profile
  12. Roger Michael Elliott 1998 Director View profile
  13. Malcolm Montague Miles 1998 Director View profile
  14. Richard Melton 2008-2008 Secretary View profile
  15. Christopher Andrew Parker 2002-2020 Secretary View profile
  16. Angela June Firman 1995-2002 Secretary View profile
  17. Philip Gerald Larking 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1923

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • TEX Group Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. BSP TEX LTD is controlled by TEX Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. TEX Group Limited is controlled by Edward LE BAS Limited
    Evidence
    active 75-100% shares · notified 2020-11-27 · source: Companies House PSC register
  3. Edward LE BAS Limited is controlled by LE BAS Investment Trust Limited
    Evidence
    active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register
  4. LE BAS Investment Trust Limited is controlled by LE BAS Limited
    Evidence
    active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register
  5. LE BAS Limited is controlled by Joanna Molly Anne Cunningham-Reid
    Evidence
    active 75-100% shares (trust) · notified 2022-12-12 · source: Companies House PSC register

Ultimately controlled by Joanna Molly Anne Cunningham-Reid.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

10y median 8.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00194713
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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