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Company

Texas Group LTD

Texas Group LTD is an active UK company (number 00605713), incorporated 1958, with 4 current directors including Robin Slinger and James Mark Mcdonald. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Texas Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Laurence Andrew Turnbull 2008-2009 Director View profile
  2. Thomas Jones 2002-2025 Director View profile
  3. James Foreshaw Carter 2001-2008 Director View profile
  4. Paul Hurton Manning 2000-2008 Director View profile
  5. Anthony Michael Mcdonald 2000 Director View profile
  6. Gayle Sonia Mitchelmore 2003-2008 Secretary View profile
  7. David Worsley 2000-2003 Secretary View profile
  8. Pauline Mcdonald 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1958

Ownership

Owned by (2) 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.

Group

  1. Texas Group LTD is controlled by Anthony Michael Mcdonald
    Evidence
    ceased significant influence · notified 2016-12-31, ceased 2023-09-12 · source: Companies House PSC register

Ultimately controlled by Anthony Michael Mcdonald.

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.

Financials

Total assets
£18,834,159
Cash
£4,642,212
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

20.3y median 18.3y
average tenure
26.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 3Dormant 2Property 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00605713
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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