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Company

TEX ATC LTD

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

Network

The large node is TEX ATC LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ian Christian Ross 2020-2022 Director View profile
  2. Stephen Paul Codd 2018-2024 Director View profile
  3. Gareth Rowlands 2008-2008 Director View profile
  4. Mark Quentin Harrison 2007-2007 Director View profile
  5. Christopher Andrew Parker 2007-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2007

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.

  • TEX Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. TEX ATC LTD is controlled by TEX Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TEX Group Limited is controlled by Edward LE BAS Limited
    Evidence
    active 75-100% shares · notified 2020-11-27 · source: Companies House PSC register
  3. Edward LE BAS Limited is controlled by LE BAS Investment Trust Limited
    Evidence
    active 75-100% shares · notified 2016-10-11 · source: Companies House PSC register
  4. LE BAS Investment Trust Limited is controlled by LE BAS Limited
    Evidence
    active 75-100% shares · notified 2016-12-07 · source: Companies House PSC register
  5. LE BAS Limited is controlled by Joanna Molly Anne Cunningham-Reid
    Evidence
    active 75-100% shares (trust) · notified 2022-12-12 · source: Companies House PSC register

Ultimately controlled by Joanna Molly Anne Cunningham-Reid.

18 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.

2 directors on the board

3.3y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 5Professional services 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
06322621
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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