Texel Finance Limited
Company 03454026 Active
Connected board network
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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.
8 directors on the board
- Alan Ball Director · appointed 2023
- Matthew Saxon Riley Director · appointed 2017
- Andrew Lennard Director · appointed 1997
- Jonathan James Crossfield Director · appointed 2026
- Caroline Margaret Searle Director · appointed 2022
- Simon Bessant Director · appointed 2012
- William Robert Charles Shaw Director · appointed 2024
- Ashleigh Joyce Director · appointed 2022
Directors past 6 years
- Matthew Saxon Riley Director · appointed 2017
- Andrew Lennard Director · appointed 1997
- Simon Bessant Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Caroline Margaret Searle Director · appointed 2022
- Simon Bessant Director · appointed 2012
- William Robert Charles Shaw Director · appointed 2024
- Ashleigh Joyce Director · appointed 2022
Portfolio (4)
- Alan Ball Director · appointed 2023
- Matthew Saxon Riley Director · appointed 2017
- Andrew Lennard Director · appointed 1997
- Jonathan James Crossfield Director · appointed 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Texel Holdings Limited 2 shared directors
- Tierra Underwriting Limited 2 shared directors
- TG Trustee Limited 2 shared directors
Connected through a shared director
- Orotex UK Limited 1 shared director
- Village B Limited 1 shared director
- Lower Farm Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03454026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1997 |
| Address | 11-12 BURY STREET, LONDON, EC3A 5AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Texel Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Jonathan James Crossfield Director · appointed 2026
- William Robert Charles Shaw Director · appointed 2024
- Alan Ball Director · appointed 2023
- Caroline Margaret Searle Director · appointed 2022
- Ashleigh Joyce Director · appointed 2022
- Matthew Saxon Riley Director · appointed 2017
- Simon Bessant Director · appointed 2012
- Andrew Lennard Director · appointed 1997
Show 4 former officers
- Jeremy Kohler Director · appointed 2007 · resigned 2022
- Carmel Sweeney Secretary · appointed 2007 · resigned 2017
- Audrey Zuck Director · appointed 2007 · resigned 2014
- Sarah Lennard Secretary · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record