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Companies/02333415

Txp Solutions Limited

Information technology consultancy activities · Birmingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-17 · No cessation recorded

Source record 207263342
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-13 · Ceased 2026-08-14

Source record 207644865
WM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-13

Source record 200988260
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-13

Source record 204834589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
NS
Nicholas SouthwellCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+14 others
JA
John AntunesCurrent director
Appointed 2024-06-12 · 2 yrs · Chief Executive Officer
+10 others
JP
Julie PettigrewCurrent secretary
Appointed 2024-04-08 · 2 yrs
+4 others
Show 13 historical appointments
WA
William AllanResigned director
Resigned 2023-09-25 · Director
GB
Greig Ronald BrownResigned director
Resigned 2023-09-25 · Director
AS
Andrew SpencerResigned director
Resigned 2017-09-13 · 8 yrs · Finance Director
VT
Vanessa TruemanResigned directorResigned secretary
Resigned 2008-12-10 · 6 yrs · Chartered Accountant
BR
Brian ReeceResigned director
Resigned 2008-09-16 · 8 yrs · Consultant
AS
Andrew ScottResigned director
Resigned 2007-03-22 · 10 yrs · IT Consultant
DM
Douglas MichaelResigned secretaryResigned director
Resigned 2006-01-29 · 2 yrs · Director
WM
Wendy MerricksResigned director
Resigned 2001-02-01 · 25 yrs · Manager
DT
David TomkinsResigned director
Resigned 1991-10-10 · 15 yrs · Computer Consultant
KT
Karen TomkinsResigned directorResigned secretary
Resigned 1991-10-10 · 9 yrs · Tax Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active