Company · Birmingham
TXP Solutions Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- William Macdonald Allan 2023-2023 View profile
- Greig Ronald Brown 2023-2023 View profile
- Andrew James Spencer 2017-2025 View profile
- Brian Reece 2008-2017 View profile
- Vanessa Ann Trueman 2008-2015 View profile
- Andrew Jeffrey Scott 2007-2017 View profile
- David Mark Tomkins 2007 View profile
- Douglas Raymond Michael 2005-2017 View profile
- Karen Julie Tomkins 2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework
About
- What it does
- Information technology consultancy activities; Other activities of employment placement agencies
- Incorporated
- 09/01/1989
- Registered office
- Birmingham
- Previous names
- Jumar Solutions Limited (until 22/08/2025)
Jumar Solutions Europe Limited (until 15/11/2007)
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.
- Wendy Margaret Morgan ceased 2017-09-13
25-50% shares · notified 2016-04-06 - Douglas Raymond Michael ceased 2017-09-13
25-50% shares · notified 2016-04-06 - TXP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Group
- TXP Solutions Limited
is controlled by Wendy Margaret Morgan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-09-13 · source: Companies House PSC register
Ultimately controlled by Wendy Margaret Morgan.
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
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Wendy Merricks Director · appointed 2001
Directors past 6 years
- Wendy Merricks Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Wendy Merricks Director · appointed 2001
Portfolio (2)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02333415
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data