Network
The large node is TXT4VID Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Kenny Mcandrew 2013-2026 View profile
- Jon Giles Birch 2013-2019 View profile
- Dr David Alan Keating 2010-2013 View profile
- Dr James Edward Alexander Wyatt 2003-2013 View profile
- Francis Abraham George 2003-2004 View profile
- Dr Mark Neil Gasson 2003-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/2003
Ownership
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.
- China Industries Limited
75-100% shares · notified 2016-04-06
Group
- TXT4VID Limited
is controlled by China Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - China Industries Limited
is controlled by Richard David North
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-04 · source: Companies House PSC register
Ultimately controlled by Richard David North.
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
- £107,165
- Total assets
- £107,165
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £107,165 |
| 2025-12-31 | Not reported | £107,165 |
| 2025-01-31 | Not reported | £107,165 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
2 directors on the board
- Richard David North Director · appointed 2013
- Graeme John Taylor Director · appointed 2013
Directors past 6 years
- Richard David North Director · appointed 2013
- Graeme John Taylor Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Richard David North Director · appointed 2013
- Graeme John Taylor Director · appointed 2013
Left in the last 12 months
- Kenny Mcandrew Director · appointed 2013 · resigned 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04698656
- Status
- Active
- Type
- Private Limited Company
- 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