TXP Talent Limited
Company 04111892 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
Left in the last 12 months
- Andrew James Spencer Director · appointed 2025 · resigned 2025
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 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
- TXP Solutions 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
Deterministic, from public records.
Company details
| Number | 04111892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2000 |
| 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)
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.
- Christian Lance Short ceased 2022-07-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - TXP Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28
Officers (16)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Julie Ann Pettigrew Secretary · appointed 2024
Show 13 former officers
- Andrew James Spencer Director · appointed 2025 · resigned 2025
- William Macdonald Allan Director · appointed 2023 · resigned 2025
- Tilt, Philip Christopher, Mr. Director · appointed 2023 · resigned 2023
- Greig Ronald Brown Director · appointed 2022 · resigned 2025
- Matthew Gillen Director · appointed 2019 · resigned 2025
- Robert Peter Taylor Director · appointed 2013 · resigned 2016
- Carl Barry Short Secretary · appointed 2008 · resigned 2022
- John Eugene O'Sullivan Director · appointed 2008 · resigned 2022
- Jane Dickens Secretary · appointed 2001 · resigned 2003
- Paul Jeremiah Turner Director · appointed 2001 · resigned 2003
- Christian Lance Short Director · appointed 2001 · resigned 2022
- Lisa Rollason Director · appointed 2000 · resigned 2001
- Maureen Short Secretary · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record