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Companies/14184022

Txp Holdco Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-20 · No cessation recorded

Source record 122228804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
NS
Nicholas SouthwellCurrent director
Appointed 2025-10-01 · 1 yr · Chief Financial Officer
+14 others
JA
John AntunesCurrent director
Appointed 2024-11-06 · 1 yr · Chief Executive Officer
+10 others
JP
Julie PettigrewCurrent secretary
Appointed 2024-04-08 · 2 yrs
+4 others
GB
Greig BrownCurrent director
Appointed 2022-06-20 · 4 yrs · Company Director
+19 others
WA
William AllanCurrent director
Appointed 2022-06-20 · 4 yrs · Company Director
+18 others
Show 2 historical appointments
AG
Andrew GallowayResigned director
Resigned 2022-06-20 · Company Director
AB
Andrew BusbyResigned director
Resigned 2022-06-20 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active