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Who leads it
Previous officers 17
- Ian Christian Ross 2020-2022 View profile
- Stephen Paul Codd 2020-2024 View profile
- David Redhead 2018-2021 View profile
- Gareth Rowlands 2008-2008 View profile
- Michael David Loveday 2002-2009 View profile
- Andrew George Kelly 2001-2003 View profile
- Kevin Mark Lewis 1997-2009 View profile
- John Mark Field 1996-2018 View profile
- Nicholas Victor Flack 1992-2006 View profile
- Mark Quentin Harrison 1991-2007 View profile
- Peter Robert Gibbins 1993 View profile
- Anthony John Brinkley 2001 View profile
- William Brian Charity 1991 View profile
- Christopher Michael Saunders 1991 View profile
- Christopher Parker 2009-2020 View profile
- Christopher Andrew Parker 1995-1997 View profile
- Martin Billam 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/1965
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, 75-100% voting, appoints directors · notified 2016-04-06
Group
- QK TEX LTD
is controlled by TEX Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TEX Group Limited
is controlled by Edward LE BAS Limited
Evidence
active 75-100% shares · notified 2020-11-27 · source: Companies House PSC register - 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 - 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 - 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
- TEX Special Projects Limited
- BSP TEX LTD
- TEX ATC LTD
- The Hamiltons (Management) Limited
- TEX Engineering Limited
- TEX Group Limited
- TEX Holdings International Limited
- LE BAS Investment Trust Limited
- Eurotex International Limited
- TEX Plastics LTD
- Edward LE BAS Properties Limited
- 00118627
- LE BAS Limited
- Edward LE BAS Limited
- TEX AIR Traffic Control Rooms LTD
- TEX Plastics (Barnstaple) Limited
- G&M Euro TEX LTD
- Q.K. (Humberside) Limited
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.
3 directors on the board
- Neil Scott Director · appointed 2018
- James Durrant Director · appointed 2012
- Greg Brown Director · appointed 2022
Directors past 6 years
- Neil Scott Director · appointed 2018
- James Durrant Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Neil Scott Director · appointed 2018
- James Durrant Director · appointed 2012
Portfolio (1)
- Greg Brown Director · appointed 2022
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.
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
- 00835004
- 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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