Texo Group Limited

Company 11383263 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.

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.

4 directors on the board

Christopher Hayden Smith Director · appointed 2019
Iain Rory Bridges Director · appointed 2026
Hayden Francis Smith Director · appointed 2018
Richard Colin Lamb Director · appointed 2021

4.9y median 5.6y

average tenure

7.8y

longest tenure

Directors past 6 years

Christopher Hayden Smith Director · appointed 2019
Hayden Francis Smith Director · appointed 2018

First-time vs portfolio directors

Portfolio (4)

Christopher Hayden Smith Director · appointed 2019
Iain Rory Bridges Director · appointed 2026
Hayden Francis Smith Director · appointed 2018
Richard Colin Lamb Director · appointed 2021

also govern a charity

Left in the last 12 months

Gordon William Watt Director · appointed 2021 · resigned 2025

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.

Construction 11Business services 4Property 3Dormant 2Manufacturing 2Tech and media 2Transport 2Arts and leisure 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Texo Workspace Solutions Limited 3 shared directors
Gapsun Properties Limited 2 shared directors
Texo DSI Limited 2 shared directors
Texo Recruitment Limited 2 shared directors
Texo Port Services Limited 2 shared directors
Texo Fabrication Limited 2 shared directors

Deterministic, from public records.

Company details

Number	11383263
Status	Active
Type	Private Limited Company
Incorporated	25/05/2018
Address	8 STEPFIELD, WITHAM, ESSEX, CM8 3TH
Accounts next due	31/12/2026
Accounts last made up	30/11/2024

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Owned by (2) 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.

Robert Dalziel ceased 2019-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - confirmed: also a director of this company
Gapsun Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16

Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

SC599464
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
SC599465
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Texo Asset Integrity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
SC599467
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Texo Fabrication Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Texo Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
Texo Workspace Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
SC599469
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08
SC599706
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
09384974
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11
Texo Recruitment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Texo Port Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14
Texo Technologies Limited
25-50% shares, 25-50% voting, appoints directors · notified 2021-11-29
Texo DSI Limited
75-100% shares · notified 2022-11-18
Texo Special Projects LTD
75-100% shares · notified 2022-11-18
Kite Technology Limited
25-50% shares, 25-50% voting · notified 2023-12-13
08948151 ceased 2019-11-29
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2018-10-02
Airport Capacity Solutions Limited ceased 2025-12-11
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-06

Officers (13)

Iain Rory Bridges Director · appointed 2026
Richard Colin Lamb Director · appointed 2021
Christopher Hayden Smith Director · appointed 2019
Hayden Francis Smith Director · appointed 2018

Show 9 former officers

Colin Rae Smith Director · appointed 2023 · resigned 2025
Donny Geoffrey Marshall Director · appointed 2021 · resigned 2024
Gordon William Watt Director · appointed 2021 · resigned 2025
Alan Steven Conway Director · appointed 2021 · resigned 2023
Graeme Findlay Moir Director · appointed 2021 · resigned 2022
Lauren Elizabeth Jill Arnott Director · appointed 2021 · resigned 2023
David John Penny Director · appointed 2019 · resigned 2020
John Black Director · appointed 2019 · resigned 2020
Robert Dalziel Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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