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Exbirco 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Exbirco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John William Young Strachan Samuel 2010-2026 Director View profile
  2. Paul Sellars 2000-2002 Director View profile
  3. Alexander Nigel Mcarthur 2000-2005 Director View profile
  4. Thomas Joseph Lee 1997-2001 Director View profile
  5. Michael John Bishop 1997-2005 Director View profile
  6. Michael Nelmes Crocker 1997-2000 Director View profile
  7. Stephen Jeffrey Darlington 1996-1997 Director View profile
  8. Charles Edward Denman 1995-2001 Director View profile
  9. Barry Anthony Wade 1993-2001 Director View profile
  10. Gerard Feenan 1993-2001 Director View profile
  11. Paul Stephen Twells 1992-1996 Director View profile
  12. Graham Michael Brealey 1992-1994 Director View profile
  13. John Raymond Nutter 1992 Director View profile
  14. Graham William Reddish 1993 Director View profile
  15. David Hewlett 1997 Director View profile
  16. Patrick John Moore 1995 Director View profile
  17. James Alan Barker 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1964
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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Professional services 2Business services 1Dormant 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00788201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data