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Company · London

TDX Group Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Phillip James Mcgilvray 2022-2024 Director View profile
  2. Helen Louise Windle 2022-2025 Director View profile
  3. Jayadeep Nair 2019-2022 Director View profile
  4. Paul Heywood 2019-2022 Director View profile
  5. Suzanne Helen Brown 2018-2022 Director View profile
  6. Patricio Remon 2017-2025 Director View profile
  7. Janice Rudd 2017-2019 Director View profile
  8. Paul Gibson Moore 2017-2018 Director View profile
  9. Michael William Stanley 2015-2016 Director View profile
  10. Adam Charles Wearing 2015-2017 Director View profile
  11. Robert David Eison 2015-2017 Director View profile
  12. Laurence Hamilton 2014-2017 Director View profile
  13. Mark David Sanders 2009-2014 Director View profile
  14. Matthew Roy Peacock 2004-2008 Director View profile
  15. Matthew Jonathan Cooper 2004-2008 Director View profile
  16. Mark James Onyett 2004-2014 Director View profile
  17. Manoj Kumar Badale 2004-2009 Director View profile
  18. Jyoti Chada Cusion 2009-2014 Secretary View profile
  19. Brian Paul Hanks 2006-2009 Secretary View profile
  20. Charles Stuart Mindenhall 2004-2006 Secretary 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 contracts · £10,000,000 total

From 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.

  • HMRC Tax Credit Debt Collection Buyer: H M Revenue & Customs £10,000,000 2014-06-27 CPV 79940000 Source: Contracts Finder

    "HMRC are looking for a single supplier (who may be a Debt Collection Agency, Debt Broker, or any other organisation, having the necessary capability and capacity) to provide a debt collection service for tax credit debts. These services ar…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other business support service activities n.e.c.
Incorporated
02/03/2004
Registered office
London

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.

Group

  1. TDX Group Limited is controlled by Equifax UK AH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equifax UK AH Limited.

3 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.

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

2.6y median 1.7y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Business services 11Professional services 3Finance 2Arts and leisure 1Property 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.

Sources

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

Record details
Company number
05059906
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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