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Companies/14185824

Txp Group 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · No cessation recorded

Source record 145454169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 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
PO
Philip OrmeCurrent director
Appointed 2023-09-25 · 3 yrs · Accountant
+2 others
GB
Greig BrownCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+19 others
WA
William AllanCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+18 others
Show 4 historical appointments
WM
Wendy MerricksResigned director
Resigned 2023-09-25 · 2 yrs · Director
MG
Matthew GillenResigned director
Resigned 2023-07-30 · 1 yr · Director
AG
Andrew GallowayResigned director
Resigned 2022-06-21 · Company Director
AB
Andrew BusbyResigned director
Resigned 2022-06-21 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active