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Texturing Technology Limited

Texturing Technology Limited is an active UK company (number 02684488), incorporated 1992, with 4 current directors including Christopher Michael Richards and Martyn Duggan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Michael John Wixey 2011-2021 Director View profile
  2. John Phillips 2011-2021 Director View profile
  3. Michael Clark Court 2007-2014 Director View profile
  4. Lianne Elizabeth Deeming 2004-2018 Director View profile
  5. Andrew Joseph Herman 2004-2009 Director View profile
  6. Suzanne Court 2003-2018 Director View profile
  7. Dr Mark Ian Carr 2002-2004 Director View profile
  8. John Douglas Major 2002-2007 Director View profile
  9. Jack Maclachlan 2000-2002 Director View profile
  10. Philip Richard Rees 1995-2000 Director View profile
  11. Nicholas Peter Cragg 1994-1995 Director View profile
  12. Frank Paul Royle 2011 Director View profile
  13. Ronnie Edward Mercer 1994 Director View profile
  14. Richard Robinson Prescott Court 2004 Director View profile
  15. Rende Luitjes 1994 Director View profile
  16. Jean-Claude Descamps 2002 Director View profile
  17. Dr Bernard John Hewitt 2004 Director View profile
  18. James Douglas Court 2003 Director View profile
  19. Juliet Lorraine Williams 2017-2023 Secretary View profile
  20. Sharone Vanessa Gidwani 2012-2017 Secretary View profile
  21. Allison Leigh Scandrett 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1992

Ownership

Owned by (2) 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. Texturing Technology Limited is controlled by Chrome Deposit Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Chrome Deposit Limited is controlled by Court Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Court Holdings Limited.

4 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

Net assets
£3,591,000
Total assets
£4,151,000
Cash
£1,943,000
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£533,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

11.3y median 8.8y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Construction 1Professional services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02684488
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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