Third Text Ltd
- Company number
- 05051134
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Feb 2004
- Nature of business
- Non-trading company
Registered office
Previous names
- X.B. Limited (until 6 Apr 2005)
- Black Umbrella Limited (until 1 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYER, Richard | Director | 7 Jul 2026 | |
| ROBLES, Elizabeth, Dr | Director | 12 Jun 2023 | |
| CORREIA, Alice Anne, Dr | Director | 1 Jan 2014 | |
| TEGALA, Simon | Director | 1 Jan 2014 | |
| DYER, Richard | Secretary | 1 Sep 2011 | |
| GLADSTON, Paul, Professor | Director | 1 Apr 2024 | 10 Feb 2026 |
| BARTLETT, Voon Pow, Dr | Director | 27 Jan 2015 | 25 Jan 2025 |
| ALLEN, Felicity Jane, Dr | Director | 7 Oct 2014 | 12 Jun 2023 |
| GIMPEL, Rene Patrick | Director | 1 Sep 2011 | 22 Mar 2021 |
| SHAW, Martin Alan | Director | 7 Oct 2014 | 3 Jul 2020 |
| PANAYIOTOU, Antonis | Director | 1 Jan 2014 | 28 Nov 2019 |
| ALLTHORPE-GUYTON, Marjorie Angela | Director | 20 Nov 2007 | 26 Jun 2014 |
| SARDAR, Ziauddin, Professor | Director | 20 Feb 2004 | 26 Jun 2014 |
| MACKLE, Joanna, Dr | Director | 17 Sep 2010 | 1 Jan 2014 |
| PAREKH, Bhikhu Chhotalal, Lord | Director | 15 Dec 2008 | 1 Jan 2014 |
| DAVIES, Merryl Wyn | Director | 20 Feb 2004 | 26 Oct 2012 |
| SARDAR, Ziauddin, Professor | Secretary | 20 Feb 2004 | 1 Sep 2011 |
| MALIK, Ayyub | Director | 20 Feb 2004 | 26 Nov 2007 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Feb 2004 | 20 Feb 2004 |
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 20 Feb 2004 | 20 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Tegala | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Jul 2026 | |
| Dr Alice Anne Correia | Significant Influence Or Control | 30 Jan 2020 | |
| Mr Antonis Panayiotou | Significant Influence Or Control | 6 Apr 2016 | 28 Nov 2019 |