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Company · London

Texrad Limited

Specialists medical practice activities

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

Network

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

Who leads it

Previous officers 11

  1. Aneshkumar Ishwarbhai Patel 2022-2025 Director View profile
  2. Lindsay Vyvyan Melvin 2019-2021 Director View profile
  3. Nicholas Steven Shepheard 2014-2014 Director View profile
  4. Michael Peter Hayball 2011-2019 Director View profile
  5. Ian Michael Carter 2011-2014 Director View profile
  6. Nicholas Stevens 2011-2014 Director View profile
  7. Balaji Ganeshan 2011-2020 Director View profile
  8. Kenneth Alan Miles 2011-2013 Director View profile
  9. Simon Barrell 2014-2015 Secretary View profile
  10. Paul Clark Accountants Limited 2013-2014 Corporate-secretary View profile
  11. Judith Frances Mary Clark 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
18/02/2011
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.

  • Feedback PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Texrad Limited is controlled by Feedback PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Feedback PLC.

5 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
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 3Professional services 2Dormant 1Health and social care 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
07535227
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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