TEXAS INSTRUMENTS (U.K.) LIMITED
TEXAS INSTRUMENTS (U.K.) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00957879, and its current status with Companies House is inactive. The company was incorporated on 9 July 1969 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TEXAS INSTRUMENTS (U.K.) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for TEXAS INSTRUMENTS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TEXAS INSTRUMENTS (UK) HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TEXAS INSTRUMENTS (UK) HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for TEXAS INSTRUMENTS (U.K.) LIMITED are current appointments, filed with Companies House. Andreas Schwaiger (appointed 2013-10-14), Klaus Weisel (appointed 2013-10-14) and Lynn Clark (appointed 2019-02-25) all serve as Director; Michael Gordon (appointed 2019-11-04) serves as Company Secretary. The remaining 1 record shown (Peter Tomlinson) is a former appointment that has since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TEXAS INSTRUMENTS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TEXAS INSTRUMENTS (U.K.) LIMITED sits 4 levels below its ultimate parent, Texas Instruments Incorporated, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Texas Instruments Incorporated is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEXAS INSTRUMENTS (U.K.) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Texas Instruments Incorporated
United States
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Frequently Asked Questions
Who owns TEXAS INSTRUMENTS (U.K.) LIMITED?
One shareholder is currently on record for TEXAS INSTRUMENTS (U.K.) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TEXAS INSTRUMENTS (UK) HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TEXAS INSTRUMENTS (U.K.) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TEXAS INSTRUMENTS (U.K.) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TEXAS INSTRUMENTS (U.K.) LIMITED have on record?
1 shareholder is shown on record for TEXAS INSTRUMENTS (U.K.) LIMITED.
What is TEXAS INSTRUMENTS (U.K.) LIMITED's company registration number?
TEXAS INSTRUMENTS (U.K.) LIMITED's registration number is 00957879, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is TEXAS INSTRUMENTS (U.K.) LIMITED still an active company?
TEXAS INSTRUMENTS (U.K.) LIMITED's status on Companies House is listed as inactive, not currently active.
When was TEXAS INSTRUMENTS (U.K.) LIMITED incorporated?
TEXAS INSTRUMENTS (U.K.) LIMITED was incorporated on 9 July 1969, according to Companies House.
What is TEXAS INSTRUMENTS (U.K.) LIMITED's registered address?
The registered address on file for TEXAS INSTRUMENTS (U.K.) LIMITED is London, United Kingdom.
What legal structure is TEXAS INSTRUMENTS (U.K.) LIMITED registered as?
TEXAS INSTRUMENTS (U.K.) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TEXAS INSTRUMENTS (U.K.) LIMITED?
Four of the 5 officer records shown for TEXAS INSTRUMENTS (U.K.) LIMITED are current appointments, filed with Companies House. Andreas Schwaiger (appointed 2013-10-14), Klaus Weisel (appointed 2013-10-14) and Lynn Clark (appointed 2019-02-25) all serve as Director; Michael Gordon (appointed 2019-11-04) serves as Company Secretary. The remaining 1 record shown (Peter Tomlinson) is a former appointment that has since been resigned. Management authority at TEXAS INSTRUMENTS (U.K.) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEXAS INSTRUMENTS (U.K.) LIMITED have a parent company or subsidiaries?
TEXAS INSTRUMENTS (U.K.) LIMITED sits 4 levels below its ultimate parent, Texas Instruments Incorporated, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TEXAS INSTRUMENTS (U.K.) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEXAS INSTRUMENTS (U.K.) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TEXAS INSTRUMENTS (U.K.) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TEXAS INSTRUMENTS (U.K.) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.