Texecom Limited
Company 02084170 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- David Mountfield Director · appointed 2023
- Jane Catherine Ratcliffe Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Mountfield Director · appointed 2023
- Jane Catherine Ratcliffe Director · appointed 2023
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.
Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hazel Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02084170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1986 |
| Address | BRADWOOD COURT, ST CRISPIN WAY HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
27900 - Manufacture of other electrical equipment
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.
- Hazel Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (32)
- David Mountfield Director · appointed 2023
- Jane Catherine Ratcliffe Director · appointed 2023
Show 30 former officers
- Prestidge, Tim, Dr Director · appointed 2021 · resigned 2021
- Ian John Kane Director · appointed 2020 · resigned 2021
- Peter Anton Alexander Director · appointed 2020 · resigned 2023
- Jonathan Tan Director · appointed 2019 · resigned 2023
- Jonathan Tan Secretary · appointed 2019 · resigned 2023
- Steven Malcolm Brown Director · appointed 2018 · resigned 2021
- Mark Douglas Director · appointed 2017 · resigned 2022
- Michael Stembridge Director · appointed 2017 · resigned 2020
- Ming Zhang Director · appointed 2016 · resigned 2018
- Richard Anthony Paul Joynson Secretary · appointed 2015 · resigned 2019
- James Daniel Ashton Director · appointed 2014 · resigned 2019
- Philippe Paul Felten Director · appointed 2012 · resigned 2014
- Christopher David Tickle Director · appointed 2010 · resigned 2024
- Nigel James Benedict Trodd Director · appointed 2009 · resigned 2016
- Peter Glyn Harries Director · appointed 2007 · resigned 2016
- Russell Paul Trotter Director · appointed 2007 · resigned 2014
- Denis Gerard Cummins Secretary · appointed 2007 · resigned 2015
- James Ernest Ludwig Director · appointed 2007 · resigned 2023
- Ana Maria Silvia Sagra-Smith Director · appointed 2007 · resigned 2007
- Jonathan David Green Director · appointed 2007 · resigned 2007
- Mark Gregory Pitts Director · appointed 2007 · resigned 2007
- Clym Brown Director · appointed 2007 · resigned 2022
- Jonathan Charles Laurence Foxcroft Secretary · appointed 2006 · resigned 2007
- Stephen John Skinner Director · appointed 2005 · resigned 2007
- Neil Anthony Quinn Director · appointed 2005 · resigned 2009
- James Michael Garrity Secretary · appointed 2000 · resigned 2006
- Mark David Garner Director · appointed 1993 · resigned 1999
- David John Murray Director · appointed 1993 · resigned 2000
- Robert James Austen Director · resigned 2007
- James Lee Kinnear Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record