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Companies/05479601

Txo Systems Ltd

Other telecommunications activities · Chepstow

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-20 · No cessation recorded

Source record 144059758
Show 2 ceased records
AO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2023-06-20

Source record 135898769
RO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-13 · Ceased 2023-06-20

Source record 135898802

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
OL
Oliver Lucsan LemanskiCurrent director
Appointed 2026-09-25
+4 others
MO
Meave O MarahCurrent director
Appointed 2026-09-25
+4 others
JC
John CampbellCurrent director
Appointed 2025-08-11 · 1 yr · Chairperson
+10 others
Show 14 historical appointments
JS
Jonathan ScottResigned director
Resigned 2026-01-26
TM
Thomas Edward MountfordResigned director
Resigned 2025-07-14 · Interim Ceo
IG
Ian GroseResigned director
Resigned 2025-02-25 · Company Director
FS
Farid SeddarResigned director
Resigned 2024-07-26 · Director
SW
Simon WortResigned director
Resigned 2024-07-26 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2022-04-16 · 1 yr · Director
SG
Simon GriffithsResigned director
Resigned 2018-12-20 · 6 yrs · Director
DP
Darren PearceResigned director
Resigned 2015-11-02 · 8 yrs · Director
CC
Calvin CoakleyResigned director
Resigned 2012-10-01 · 10 yrs · Director
AP
Ann PritchardResigned director
Resigned 2008-10-20 · 14 yrs · Business Development Director
SB
Stuart BettingtonResigned director
Resigned 2006-09-01 · 4 yrs · Finance Director
RO
Rachel OckendenResigned directorResigned secretary
Resigned 2005-06-13 · 18 yrs · Company Director
AO
Alan OckendenResigned director
Resigned 2005-06-13 · 18 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active