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Company

Texas Instruments Limited

Texas Instruments Limited is an active UK company (number 00574102), incorporated 1956, with 3 current directors including Amy Lynn Jones and Nadine Schella. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 28

  1. Lynn Clark 2019-2024 Director View profile
  2. Dr Gerard John Mccarthy 2014-2019 Director View profile
  3. Dr Klaus Weisel 2014-2025 Director View profile
  4. Ian William Caxton Spencer 2004-2014 Director View profile
  5. Edgar Pascal Louis Robert Frank 2002-2014 Director View profile
  6. Michael Cowles 1997-2013 Director View profile
  7. David William Monk 1997-2004 Director View profile
  8. Andrew Peter Austin 1996-2004 Director View profile
  9. Gerald William Tobey 1995-1997 Director View profile
  10. Lane JR, Marvin M, Company Director 1992-1994 Director View profile
  11. Martin, David D, Company Director 1992-1994 Director View profile
  12. Kenneth James Sanders 1995 Director View profile
  13. Wolf Dieter Breiding 2002 Director View profile
  14. William Pez Weber 1991 Director View profile
  15. Mark Shepherd Jr 1993 Director View profile
  16. David Clyde Garrett Jr 1993 Director View profile
  17. John Patrick Butcher 1997 Director View profile
  18. Roberto Schisano 1994 Director View profile
  19. William Andrew Aylesworth 1991 Director View profile
  20. Jerry Ray Junkins 1994 Director View profile
  21. Michael Gordon 2019-2024 Secretary View profile
  22. Adrienne Helen Mcglynn 2014-2019 Secretary View profile
  23. Karen Lathaen 2009-2014 Secretary View profile
  24. Roger John Winson 2008-2009 Secretary View profile
  25. Anita Jane Richardson 2005-2009 Secretary View profile
  26. Clare Amicia Paterson 2004-2008 Secretary View profile
  27. Thomas Henry Underhill 1995-1997 Secretary View profile
  28. Michael Whitlock 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1956
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.

3 directors on the board

5.1y median 2.4y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
1
left in the last 12 months

Sources

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

Record details
Company number
00574102
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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