TXP Solutions Limited
Company 02333415 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TXP Talent Limited 2 shared directors
- Concept Resourcing Limited 2 shared directors
- Vigil365 Limited 2 shared directors
- Metatech Solutions Limited 2 shared directors
- TXP Midco Limited 2 shared directors
- TXP Technology Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02333415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | SUITE 103-105 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Jumar Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Txp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wendy Margaret Morgan ceased 2017 British
ownership of shares 25-50% - Mr Douglas Raymond Michael ceased 2017 British
ownership of shares 25-50%
Officers (13)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Julie Ann Pettigrew Secretary · appointed 2024
- Wendy Merricks Director · appointed 2001
Show 9 former officers
- William Macdonald Allan Director · appointed 2023 · resigned 2023
- Greig Ronald Brown Director · appointed 2023 · resigned 2023
- Andrew James Spencer Director · appointed 2017 · resigned 2025
- Brian Reece Director · appointed 2008 · resigned 2017
- Vanessa Ann Trueman Director · appointed 2008 · resigned 2015
- Scott, Andrew Jeffrey, Mr. Director · appointed 2007 · resigned 2017
- Douglas Raymond Michael Secretary · appointed 2005 · resigned 2017
- Karen Julie Tomkins Secretary · resigned 2007
- David Mark Tomkins Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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