TXP Midco Limited
Company 10917342 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- TXP Group Limited 4 shared directors
- TXP Technology Limited 3 shared directors
- TXP Solutions Limited 2 shared directors
- TXP Talent Limited 2 shared directors
- Concept Resourcing Limited 2 shared directors
- Vigil365 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10917342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2017 |
| Address | SUITE 103-105 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Vesper Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Wendy Merricks ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (12)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Julie Ann Pettigrew Secretary · appointed 2024
- Marcus Alan Tarrant Director · appointed 2023
- Philip David Orme Director · appointed 2018
- Wendy Margaret Morgan Director · appointed 2017
Show 6 former officers
- William Macdonald Allan Director · appointed 2023 · resigned 2023
- Greig Ronald Brown Director · appointed 2023 · resigned 2023
- Simon Peacock Director · appointed 2018 · resigned 2023
- Matthew Edward Price Director · appointed 2018 · resigned 2023
- Andrew James Spencer Director · appointed 2017 · resigned 2025
- Douglas Raymond Michael Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record