TXM CONSULT DIGITAL LIMITED

Company summary

Company number: 07164595
Status: ACTIVE
Incorporated / age: 22 February 201016 years
Registered office: 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
STEP5 CONSULT LTD
STEP5 RESOURCING LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BETTELL, Jonathan James ACTIVE	Director	08 Jul 2021		England	February 1968	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
GALLIMORE, Keiron ACTIVE	Director	08 Jul 2021		United Kingdom	October 1971	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
MIDGLEY, Andrew Edward ACTIVE	Director	08 Jul 2021		England	March 1972	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
SEWARD, Laurence James ACTIVE	Director	08 Jul 2021		England	April 1962	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
FENTON, William Clive RESIGNED	Secretary	22 Feb 2010	02 May 2014			Cold Norton Farm, Eccleshall Road, Stone, Staffordshire, ST15 0BZ, United Kingdom
FERNYHOUGH, Claire RESIGNED	Secretary	17 Mar 2014	30 Nov 2020			53, Fountain Street, Manchester, M2 2AN, England
BERRISFORD, James Leigh RESIGNED	Director	22 Feb 2010	29 Jul 2020	England	December 1964	53, Fountain Street, Manchester, M2 2AN, England
DICKEL, Howard Cameron RESIGNED	Director	01 Sep 2014	01 Jul 2025	England	April 1966	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
FENTON, William Clive RESIGNED	Director	22 Feb 2010	01 Jul 2025	United Kingdom	August 1956	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom
MUMFORD, Phillip RESIGNED	Director	01 Jan 2022	18 Jun 2025	United Kingdom	April 1987	2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

BETTELL, Jonathan James ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: February 1968
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

GALLIMORE, Keiron ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

MIDGLEY, Andrew Edward ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: March 1972
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

SEWARD, Laurence James ACTIVE
Role: Director
Appointed on: 08 Jul 2021
Country of Residence: England
Date of birth: April 1962
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

FENTON, William Clive RESIGNED
Role: Secretary
Appointed on: 22 Feb 2010
Resigned on: 02 May 2014
Address: Cold Norton Farm, Eccleshall Road, Stone, Staffordshire, ST15 0BZ, United Kingdom

FERNYHOUGH, Claire RESIGNED
Role: Secretary
Appointed on: 17 Mar 2014
Resigned on: 30 Nov 2020
Address: 53, Fountain Street, Manchester, M2 2AN, England

BERRISFORD, James Leigh RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 29 Jul 2020
Country of Residence: England
Date of birth: December 1964
Address: 53, Fountain Street, Manchester, M2 2AN, England

DICKEL, Howard Cameron RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: April 1966
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

FENTON, William Clive RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

MUMFORD, Phillip RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 18 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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