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Companies/07535227

Texrad Limited

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Feedback PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120842799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RS
Rory ShawCurrent director
Appointed 2025-11-10 · Director
+6 others
TO
Tom OakleyCurrent director
Appointed 2020-08-01 · 6 yrs · Company Director
+3 others
Show 11 historical appointments
AP
Aneshkumar PatelResigned director
Resigned 2022-12-12 · 2 yrs · Chief Financial Officer
LM
Lindsay MelvinResigned director
Resigned 2019-01-23 · 2 yrs · Accountant
SB
Simon BarrellResigned secretary
Resigned 2014-05-19 · 1 yr
NS
Nicholas ShepheardResigned director
Resigned 2014-05-19 · Company Director
Resigned 2013-04-22 · 1 yr
JC
Judith ClarkResigned secretary
Resigned 2011-02-23 · 2 yrs
IC
Ian CarterResigned director
Resigned 2011-02-23 · 3 yrs · None
NS
Nicholas StevensResigned director
Resigned 2011-02-23 · 2 yrs · Managing Director
MH
Michael HayballResigned director
Resigned 2011-02-23 · 8 yrs · None
KM
Kenneth MilesResigned director
Resigned 2011-02-18 · 2 yrs · None
BG
Balaji GaneshanResigned director
Resigned 2011-02-18 · 8 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active