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Who leads it
Previous officers 4
- David John Farrow 2024-2024 View profile
- David Wilson 2023-2023 View profile
- Kevin Roy Joseph Doherty 2019-2022 View profile
- Thomas Edward Barber Mawhood 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2019
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.
- The University of Nottingham
25-50% shares, 25-50% voting · notified 2019-07-23
Group
- Texture JET LTD
is controlled by The University of Nottingham
Evidence
active 25-50% shares, 25-50% voting · notified 2019-07-23 · source: Companies House PSC register
Ultimately controlled by The University of Nottingham.
8 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.
Financials
- Net assets
- £679,970
- Total assets
- £984,080
- Cash
- £204,631
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £679,970 |
| 2026-03-31 | Not reported | £679,970 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £306,385 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £306,385 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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
- Peter John Le Noury Director · appointed 2021
- Irfan Ashfak Director · appointed 2026
- Dr Jonathon Mitchell-Smith Director · appointed 2019
- Dr Lisa Noelle Smith Director · appointed 2026
- Professor Adam Thomas Clare Director · appointed 2019
Directors past 6 years
- Dr Jonathon Mitchell-Smith Director · appointed 2019
- Professor Adam Thomas Clare Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Peter John Le Noury Director · appointed 2021
- Irfan Ashfak Director · appointed 2026
- Dr Jonathon Mitchell-Smith Director · appointed 2019
- Dr Lisa Noelle Smith Director · appointed 2026
- Professor Adam Thomas Clare Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11930684
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data