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Company

Texas Holdings Limited

Texas Holdings Limited is an active UK company (number 01116472), incorporated 1973, with 3 current directors including James Mark Mcdonald and Stuart James Mollekin. 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 Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Paul Hurton Manning 2001-2008 Director View profile
  2. Thomas Jones 2000-2025 Director View profile
  3. Brian John Willmott 1999-2000 Director View profile
  4. Charles Alexander Green 1999-1999 Director View profile
  5. Laurence Andrew Turnbull 1995-2009 Director View profile
  6. Anthony Michael Mcdonald 2000 Director View profile
  7. Terence Mcdonald 1997 Director View profile
  8. Adrian Philip Pomfret 2002 Director View profile
  9. Maria Theresa Heywood 2002 Director View profile
  10. Gayle Sonia Mitchelmore 2003-2008 Secretary View profile
  11. David Worsley 1996-2003 Secretary View profile
  12. Pauline Mcdonald 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/1973

Ownership

Owned by (3) 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 Holdings Limited is controlled by Robert Kean Mcdonald
    Evidence
    active 25-50% shares · notified 2026-06-02 · source: Companies House PSC register

Ultimately controlled by Robert Kean Mcdonald.

5 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.

Financials

Total assets
£13,800,467
Cash
£267,376
Employees
0.04
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.

3 directors on the board

22.3y median 18.3y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

Property 5Dormant 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
01116472
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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