Company
Exentec U.K. Hargreaves LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Neil Timothy Harrison 2022-2025 View profile
- Michael Arthur Rodd 2021-2021 View profile
- Andy Mark Sneyd 2018-2022 View profile
- Ernest Ken Farey 2017-2018 View profile
- Jane Fowler 2016-2021 View profile
- Renaud Florent Digoin-Danzin 2016-2017 View profile
- Andrew John Barrett 2016-2016 View profile
- John James Taylor 2013-2017 View profile
- Peter Gerard Greenhaigh 2012-2016 View profile
- Andrew Philip Jackson 2012-2013 View profile
- Timothy Hopkinson 2011-2017 View profile
- Simon James Nicholls 2008-2012 View profile
- Mark Rollins 2000-2012 View profile
- Graham Reid Menzies 2000-2008 View profile
- Derek Taylor 1999-2001 View profile
- Kevin White 1999-2011 View profile
- Carl Douglas Francis 1998-2000 View profile
- Nicholas Vincent Turnbull 1995-1998 View profile
- Barry Hunt Taylor 1994-1997 View profile
- Jonathan Woodley Gagg 1993-1995 View profile
- Kevin George Alfred Gamble 1992-1995 View profile
- Richard Barrington Wharton 1992-1999 View profile
- Edmund Decker 1992-1994 View profile
- Denis John Leighton 1991-2000 View profile
- Roderick Edward Wilkes 1991-1994 View profile
- Terence Bell 1991-1992 View profile
- Keith Crane 1995 View profile
- David Cotterill 1992 View profile
- Ian Thomas Cameron 1993 View profile
- Keith William Bass 1991 View profile
- David William Lowe 1991 View profile
- Felicity Elaine Jackson 2018-2019 View profile
- Emily Lake 2014-2018 View profile
- David Joseph Lutkevitch 2003-2012 View profile
- Kenneth Eric Dyer 1995-1998 View profile
- David Philip Cale-Morgan 1993-1995 View profile
- Brian Geoffrey Ward 1993-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/06/1934
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Byron David Trott
significant influence · notified 2023-12-31 - MW High Tech Projects UK Limited ceased 2018-06-21
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors · notified 2016-04-06
Group
- Exentec U.K. Hargreaves LTD
is controlled by Byron David Trott
Evidence
active significant influence · notified 2023-12-31 · source: Companies House PSC register
Ultimately controlled by Byron David Trott.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Philip Bevis Director · appointed 2022
- Ryan Oliver Gorman Director · appointed 2025
- Steven Gorman Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- James Philip Bevis Director · appointed 2022
- Ryan Oliver Gorman Director · appointed 2025
Portfolio (1)
- Steven Gorman Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00288899
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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