TXP Group Limited
Company 14185824 Active
Connected board network
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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.
6 directors on the board
- William Macdonald Allan Director · appointed 2022
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Greig Ronald Brown Director · appointed 2022
- Wendy Margaret Morgan Director · appointed 2023
- Philip David Orme Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- William Macdonald Allan Director · appointed 2022
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Greig Ronald Brown Director · appointed 2022
- Wendy Margaret Morgan Director · appointed 2023
- Philip David Orme Director · appointed 2023
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 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
- TXP Midco Limited 4 shared directors
- TXP Holdco 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
Deterministic, from public records.
Company details
| Number | 14185824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2022 |
| 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 (1)
- Vesper Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TXP Talent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 - Metatech Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16 - Vesper Newco (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Jumar Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Concept Information Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - Jumar Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16 - TXP Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17 - TXP Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-17
Officers (10)
- Nicholas Thomas Southwell Director · appointed 2025
- John Antunes Director · appointed 2024
- Julie Ann Pettigrew Secretary · appointed 2024
- Wendy Margaret Morgan Director · appointed 2023
- Philip David Orme Director · appointed 2023
- William Macdonald Allan Director · appointed 2022
- Greig Ronald Brown Director · appointed 2022
Show 3 former officers
- Matthew Gillen Director · appointed 2023 · resigned 2025
- Andrew James Busby Director · appointed 2022 · resigned 2022
- Andrew Thomas Galloway Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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