Texture JET LTD

Company 11930684 Active

Connected board network

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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.

directors on the board

3.9y median 4.6y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2Manufacturing 2Professional services 2Arts and leisure 1Construction 1Dormant 1Health and social care 1Retail and trade 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.

Related organisations

Foundation for Women's Health Research and Development 1 shared director
Nottinghamshire Sports Club Limited 1 shared director
Promethean Particles Limited 1 shared director
Ekkosense LTD 1 shared director
DR L X Smith Limited 1 shared director
East Midlands FD Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11930684
Status	Active
Type	Private Limited Company
Incorporated	08/04/2019
Address	UNITS A & D, HEAGE ROAD INDUSTRIAL ESTATE, RIPLEY, DERBYSHIRE, DE5 3GH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

28490 - Manufacture of other machine tools71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities71129 - Other engineering activities

Ownership - persons with significant control (4)

Dr Jonathon Mitchell-Smith British
significant influence or control
Professor Adam Thomas Clare British
significant influence or control
University of Nottingham
ownership of shares 25-50% voting rights 25-50%
Meif Esem Equity Lp (Acting By Its General Partner, Foresight Impact Midlands Engine Gp Llp)
voting rights 25-50% as firm significant influence or control

Officers (9)

Ashfak, Irfan Director · appointed 2026
Smith, Lisa Noelle, Dr Director · appointed 2026
LE Noury, Peter John Director · appointed 2021
Mitchell-Smith, Jonathon, Dr Director · appointed 2019
Clare, Adam Thomas, Professor Director · appointed 2019
Farrow, David John Former Director · appointed 2024 · resigned 2024
Wilson, David Former Director · appointed 2023 · resigned 2023
Mawhood, Thomas Edward Barber Former Secretary · appointed 2020 · resigned 2023
Doherty, Kevin Roy Joseph Former Director · appointed 2019 · resigned 2022

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

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