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Governance Register

Company

Tektura Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Jacob Van Meer 2013-2015 Director View profile
  2. Jakob Hoogenhuizen 2006-2012 Director View profile
  3. William Balogun 2001-2024 Director View profile
  4. Nicholas John Hooper 2001-2017 Director View profile
  5. Edwin Van Os 2000-2006 Director View profile
  6. Bernadette Petrie 2000-2002 Director View profile
  7. Angela Jennifer Paterson 2000-2025 Director View profile
  8. Peter Hugo Blake 1994-2001 Director View profile
  9. Andrew Ivor Macdonald 1994 Director View profile
  10. Ranald Alexander Macdonald of Clanranald 1998 Director View profile
  11. Phillipa Jane Macdonald 1994 Director View profile
  12. Ranald Macdonald 1994 Director View profile
  13. Peter Leo Gallagher 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1964

Financials

Total assets
£1,007,843
Cash
£2,421,022
Employees
0.37
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

30.8y median 30.8y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00786933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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