Texrad Limited
Company 07535227 Active
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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.
- Feedback PLC 2 shared directors
- Bleepa LTD 2 shared directors
- Feedback Medical Limited 1 shared director
- Brickshield Limited 1 shared director
- Diosynvax LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07535227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2011 |
| Address | 201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Feedback Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Shaw, Rory James, Professor Director · appointed 2025
- Oakley, Tom, Dr Director · appointed 2020
Show 11 former officers
- Aneshkumar Ishwarbhai Patel Director · appointed 2022 · resigned 2025
- Lindsay Vyvyan Melvin Director · appointed 2019 · resigned 2021
- Nicholas Steven Shepheard Director · appointed 2014 · resigned 2014
- Simon Barrell Secretary · appointed 2014 · resigned 2015
- Paul Clark Accountants Limited Corporate-secretary · appointed 2013 · resigned 2014
- Michael Peter Hayball Director · appointed 2011 · resigned 2019
- Ian Michael Carter Director · appointed 2011 · resigned 2014
- Judith Frances Mary Clark Secretary · appointed 2011 · resigned 2013
- Nicholas Stevens Director · appointed 2011 · resigned 2014
- Balaji Ganeshan Director · appointed 2011 · resigned 2020
- Kenneth Alan Miles Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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