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Exolum Seal Sands LTD

Exolum Seal Sands LTD is an active UK company (number 00465548), incorporated 1949, with 2 current directors, Yufan Cai and Mark Ernest O'Neill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exolum Seal Sands LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Borja Del Riego De Guzman 2022-2024 Director View profile
  2. Stephen David Land 2021-2024 Director View profile
  3. David James Mcloughlin 2020-2021 Director View profile
  4. Keith Lionel Jackson 2015-2020 Director View profile
  5. Peter Brian Channing 2015-2022 Director View profile
  6. James Parsons 2006-2011 Director View profile
  7. Martyn Joseph Augustine Lyons 2004-2020 Director View profile
  8. Mark David Williamson 1996-2000 Director View profile
  9. Richard John Catt 1995-2003 Director View profile
  10. Timothy John Redburn 1995-2003 Director View profile
  11. Simon Nicholas Poulton 1995-1996 Director View profile
  12. Ian Crawford Devine 1992-1993 Director View profile
  13. Roger Evelyn Hartless 2006 Director View profile
  14. Peter Rendall 2006 Director View profile
  15. Nigel Parris Biggs 1999 Director View profile
  16. Philip Roger Betts 1999 Director View profile
  17. Nicholas Charles Coldrey 2006-2021 Secretary View profile
  18. Neil Parsons 2004-2004 Secretary View profile
  19. Richard Douglas Sammons 2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1949

Ownership

Owned by (1) 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.

Group

  1. Exolum Seal Sands LTD is controlled by Exolum Terminals LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Exolum Terminals LTD is controlled by Exolum-TS LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Exolum-TS LTD is controlled by Exolum Terminals UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register
  4. Exolum Terminals UK LTD is controlled by Exolum International UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 · source: Companies House PSC register

Ultimately controlled by Exolum International UK LTD.

14 other companies in this group

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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Transport 16Professional services 2Business services 1

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
00465548
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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