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Companies/06316694

Texel Holdings Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2007Private 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
Tg Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-06-30 · No cessation recorded

Source record 256294952
Show 2 ceased records
AL
Mr Andrew LennardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2025-06-30

Source record 249874997
SL
Mrs Sarah LennardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-30

Source record 249876262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
WS
William ShawCurrent director
Appointed 2026-09-14
MR
Matthew RileyCurrent secretary
Appointed 2017-08-15 · 9 yrs
+2 others
MR
Matthew RileyCurrent director
Appointed 2017-08-15 · 9 yrs · Company Director
+6 others
AL
Andrew LennardCurrent director
Appointed 2007-07-18 · 19 yrs · Economist
+4 others
Show 6 historical appointments
SL
Sarah LennardResigned secretary
Resigned 2010-03-30 · 14 yrs
CorpSpw Directors LimitedResigned director
Resigned 2007-07-18
CorpSpw Secretaries LimitedResigned secretary
Resigned 2007-07-18
CS
Carmel SweeneyResigned directorResigned secretary
Resigned 2007-07-18 · 10 yrs · Director
JK
Jeremy KohlerResigned director
Resigned 2007-07-18 · 14 yrs · Political Risk Broker

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active