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Governance Register

Company

TXP Midco Limited

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

Network

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Who leads it

Previous officers 6

  1. William Macdonald Allan 2023-2023 Director View profile
  2. Greig Ronald Brown 2023-2023 Director View profile
  3. Simon Peacock 2018-2023 Director View profile
  4. Matthew Edward Price 2018-2023 Director View profile
  5. Andrew James Spencer 2017-2025 Director View profile
  6. Douglas Raymond Michael 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2017

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.

  • Wendy Merricks ceased 2023-09-25
    50-75% shares, 50-75% voting, appoints directors · notified 2017-08-15

Group

  1. TXP Midco Limited is controlled by Wendy Merricks
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-15, ceased 2023-09-25 · source: Companies House PSC register

Ultimately controlled by Wendy Merricks.

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.

5 directors on the board

4.6y median 3.1y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 13Finance 11Business services 6Professional 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
10917342
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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