---
title: "TEXON OVERSEAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaad5595-2373-5e02-82e1-65887fb9183f
json: https://whiteintel.dev/api/public/dossier/eaad5595-2373-5e02-82e1-65887fb9183f
identifier: oo:GB-COH-02082136
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEXON OVERSEAS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02082136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eaad5595-2373-5e02-82e1-65887fb9183f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaad5595-2373-5e02-82e1-65887fb9183f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TEXON OVERSEAS** — ICIJ Offshore Leaks · `icij:icijol-12215878` — https://whiteintel.dev/entity/2c8b562d-e0f3-5baa-8ba7-ce3c4df22a28
- **TEXON OVERSEAS** — ICIJ Offshore Leaks · `icij:icijol-12099615` — https://whiteintel.dev/entity/7770ffbd-f2f5-5c50-b4d1-19f4ac1e09a7

## 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:** `02082136`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1986-12-09
- **Registered office:** 4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom
- **SIC:** 70100

### Officers

- HUTCHISON, Peter — director · British · appointed 2022-07-31
- SHAH, Kumar Shirish — director · British · appointed 2024-07-09
- FLEMING, John Neil — secretary · British · appointed 2000-03-31 · resigned 2003-05-09
- GAMBLE, David — secretary · British · resigned 2000-03-31
- MATTINGLY, Philip Graham — secretary · British · appointed 2004-05-27 · 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
- TEXON ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2003-05-09 · resigned 2004-05-27
- BATES, Richard Milner — director · British · resigned 1996-05-17
- BRACEGIRDLE, Stephen James — director · British · appointed 2005-01-27 · resigned 2007-06-11
- BURTON, Neville Thomas — director · British · resigned 1996-06-28
- CAMPBELL, Gary Brian — director · British · appointed 2008-06-30 · resigned 2016-03-21
- COUTTS, Neil Mccrone — director · British · appointed 1996-05-17 · resigned 1998-01-29
- DOWLEY, Laurence Edward — director · British · resigned 1993-06-30
- FLEMING, John Neil — director · British · appointed 1996-06-28 · resigned 2003-05-09
- FOSTER, John Charles — director · British · resigned 1995-08-31
- GAMBLE, David — director · British · appointed 2003-02-20 · resigned 2003-02-21
- HOLLINS, Gary Ian — director · British · appointed 2011-09-20 · resigned 2022-07-31
- KORAL, Gregory David — director · British · appointed 2008-07-30 · resigned 2008-09-22
- KORAL, Gregory David — director · British · appointed 2005-09-21 · resigned 2008-06-30

### 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/02082136
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02082136

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TEXON OVERSEAS** — https://whiteintel.dev/entity/eaad5595-2373-5e02-82e1-65887fb9183f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEXON OVERSEAS**. Human view: https://whiteintel.dev/entity/eaad5595-2373-5e02-82e1-65887fb9183f · Structured JSON: https://whiteintel.dev/api/public/dossier/eaad5595-2373-5e02-82e1-65887fb9183f._

_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"._