---
title: "TEXON MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c8dbe2e-e969-5cce-853f-9ceea64e079a
json: https://whiteintel.dev/api/public/dossier/2c8dbe2e-e969-5cce-853f-9ceea64e079a
identifier: oo:GB-COH-05308213
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEXON MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05308213`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2c8dbe2e-e969-5cce-853f-9ceea64e079a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c8dbe2e-e969-5cce-853f-9ceea64e079a  

## Ownership & control

### Owners / controllers

- **TEXON (NEWCO 2) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/2440d592-a4dd-5ba9-add4-fb0641352da0
- **Texon (Newco 2) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2648f89-53ce-48ab-9cd2-dbb81f25cdf2

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05308213`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-08
- **Registered office:** 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
- **SIC:** 70229

### Officers

- HUTCHISON, Peter — director · British · appointed 2022-07-31
- SHAH, Kumar Shirish — director · British · appointed 2024-07-09
- MATTINGLY, Philip Graham — secretary · British · appointed 2004-12-08 · resigned 2008-06-30
- SIMS, Robin Edward — secretary · British · appointed 2008-06-30 · resigned 2016-04-02
- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2016-12-19 · resigned 2025-12-19
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2004-12-08 · resigned 2004-12-08
- BRACEGIRDLE, Stephen James — director · British · appointed 2005-02-08 · resigned 2007-06-11
- CAMPBELL, Gary Brian — director · British · appointed 2008-06-30 · resigned 2016-03-21
- HOLLINS, Gary Ian — director · British · appointed 2011-09-20 · resigned 2022-07-31
- KORAL, Gregory David — director · British · appointed 2005-09-19 · resigned 2008-06-30
- RICHARDSON, Emma — director · British · appointed 2016-03-21 · resigned 2026-05-31
- SMITH, Stephen Rushworth, Mr. — director · British · appointed 2004-12-08 · resigned 2005-09-19
- SPEDDING, Thomas Henry — director · British · appointed 2007-06-11 · resigned 2009-09-30
- STANSBIE, Andrew Richard — director · British · appointed 2009-11-09 · resigned 2024-09-30
- PAILEX NOMINEES LIMITED — corporate director · appointed 2004-12-08 · resigned 2004-12-08

### Beneficial owners (Persons with Significant Control)

- [Texon (Newco 2) Ltd](https://whiteintel.dev/entity/a2648f89-53ce-48ab-9cd2-dbb81f25cdf2) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05308213
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05308213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXON MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/2c8dbe2e-e969-5cce-853f-9ceea64e079a · Structured JSON: https://whiteintel.dev/api/public/dossier/2c8dbe2e-e969-5cce-853f-9ceea64e079a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._