Texon International Group Limited
Company 05329617 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Torque Group International Fortune Limited 4 shared directors
- Torque Group International Wealth Limited 4 shared directors
- Coats Industrial Europe Holdings B.V. 2 shared directors
- Coats South Asia Holdings B.V. 2 shared directors
- Coats Industrial Thread Holdings B.V. 2 shared directors
- Coats Southern Holdings B.V. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05329617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2005 |
| Address | 4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Torque Group International Wealth Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Kumar Shirish Shah Director · appointed 2024
- Frederic Raymond Jean-Francois Verague Director · appointed 2023
- Nicholas James Kidd Director · appointed 2022
- Robert Charles Mann Director · appointed 2022
Show 22 former officers
- Adrian John Elliott Director · appointed 2022 · resigned 2023
- Wai Kuen Chiang Director · appointed 2022 · resigned 2024
- Rajendra Nandakumar Pai Director · appointed 2020 · resigned 2022
- Raphael Jules Timsonet Director · appointed 2018 · resigned 2022
- Jelle Adrianus Gerardus Tolsma Director · appointed 2017 · resigned 2022
- Hon Yin Wilson Lai Director · appointed 2017 · resigned 2022
- Christina Yuen Kiu Chan Director · appointed 2016 · resigned 2017
- Wing Yee Agnes Lee Director · appointed 2016 · resigned 2020
- Bruno Paul Yves Ghislain Seghin Director · appointed 2016 · resigned 2022
- Nicholas Charles Allen Director · appointed 2012 · resigned 2016
- Stanley Lamb Director · appointed 2009 · resigned 2017
- Gary Brian Campbell Director · appointed 2008 · resigned 2018
- Robin Edward Sims Secretary · appointed 2008 · resigned 2016
- Thomas Henry Spedding Director · appointed 2007 · resigned 2009
- Thomas De Waen Director · appointed 2007 · resigned 2007
- Gregory David Koral Director · appointed 2005 · resigned 2008
- Henfrey, Anthony William, Dr Director · appointed 2005 · resigned 2016
- Ian Jeffrey Burgess Director · appointed 2005 · resigned 2007
- Peter Hubert Roger Schoels Director · appointed 2005 · resigned 2009
- Stephen James Bracegirdle Director · appointed 2005 · resigned 2007
- Philip Graham Mattingly Secretary · appointed 2005 · resigned 2008
- Stephen Rushworth Smith Director · appointed 2005 · resigned 2016
Directors and officers on the Companies House record, current and former.
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