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Company · Rossendale

Texecom Limited

Manufacture of other electrical equipment

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Texecom Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Dr Tim Prestidge 2021-2021 Director View profile
  2. Ian John Kane 2020-2021 Director View profile
  3. Peter Anton Alexander 2020-2023 Director View profile
  4. Jonathan Tan 2019-2023 Director View profile
  5. Steven Malcolm Brown 2018-2021 Director View profile
  6. Mark Douglas 2017-2022 Director View profile
  7. Michael Stembridge 2017-2020 Director View profile
  8. Ming Zhang 2016-2018 Director View profile
  9. James Daniel Ashton 2014-2019 Director View profile
  10. Philippe Paul Felten 2012-2014 Director View profile
  11. Christopher David Tickle 2010-2024 Director View profile
  12. Nigel James Benedict Trodd 2009-2016 Director View profile
  13. Peter Glyn Harries 2007-2016 Director View profile
  14. Russell Paul Trotter 2007-2014 Director View profile
  15. James Ernest Ludwig 2007-2023 Director View profile
  16. Ana Maria Silvia Sagra-Smith 2007-2007 Director View profile
  17. Jonathan David Green 2007-2007 Director View profile
  18. Mark Gregory Pitts 2007-2007 Director View profile
  19. Clym Brown 2007-2022 Director View profile
  20. Stephen John Skinner 2005-2007 Director View profile
  21. Neil Anthony Quinn 2005-2009 Director View profile
  22. Mark David Garner 1993-1999 Director View profile
  23. David John Murray 1993-2000 Director View profile
  24. Robert James Austen 2007 Director View profile
  25. James Lee Kinnear 1993 Director View profile
  26. Jonathan Tan 2019-2023 Secretary View profile
  27. Richard Anthony Paul Joynson 2015-2019 Secretary View profile
  28. Denis Gerard Cummins 2007-2015 Secretary View profile
  29. Jonathan Charles Laurence Foxcroft 2006-2007 Secretary View profile
  30. James Michael Garrity 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other electrical equipment
Incorporated
15/12/1986
Registered office
Rossendale

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.

Group

  1. Texecom Limited is controlled by Hazel Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 · source: Companies House PSC register
  2. Hazel Newco Limited is controlled by Jonathan Tan
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23, ceased 2021-08-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Tan.

1 other company 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.

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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
02084170
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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