Exova Group (UK) Limited
Company 02463815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas William Fountain Director · appointed 2023
- Claire Rose Collins Director · appointed 2021
4y median 4y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas William Fountain Director · appointed 2023
- Claire Rose Collins Director · appointed 2021
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.
Finance 31Dormant 21Professional services 4Business services 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMC Projects Limited 2 shared directors
- Element Materials Technology Holding UK LTD 2 shared directors
- Element Materials Technology G.C. LTD 2 shared directors
- Exova Group Limited 2 shared directors
- Element Materials Technology Group Holdings CC1 Limited 2 shared directors
- Element Materials Technology Group Holdings CC2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02463815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1990 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Exova Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warrington Fire Research Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BM Trada Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MTS Pendar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Element Materials Technology Environmental UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Element Materials Technology Wednesbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Element Materials Technology Aerospace UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Element Materials Technology Shared Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Element Materials Technology OIL & GAS UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-27 - Exova (UK) Limited ceased 2022-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Thomas William Fountain Director · appointed 2023
- Claire Rose Collins Director · appointed 2021
Show 23 former officers
- Ruth Catherine Prior Director · appointed 2020 · resigned 2024
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Neil Conway Maclennan Secretary · appointed 2018 · resigned 2023
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- William Thomas Edward Winter Director · appointed 2017 · resigned 2019
- Anne Bailey Director · appointed 2016 · resigned 2017
- Philip Antony Marshall Director · appointed 2015 · resigned 2017
- Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
- Ian Ramsey Safwat El-Mokadem Director · appointed 2011 · resigned 2017
- Ian Derek Power Secretary · appointed 2010 · resigned 2016
- Anne Thorburn Director · appointed 2010 · resigned 2015
- Grant Rumbles Director · appointed 2008 · resigned 2011
- Aileen Ethra Murray Burnett Secretary · appointed 2005 · resigned 2010
- Derek Robson Sleight Director · appointed 2003 · resigned 2008
- John Dale Hubbard Director · appointed 2002 · resigned 2008
- David Farrington Landless Director · appointed 2001 · resigned 2008
- Thomas David Shipley Director · appointed 2001 · resigned 2010
- John Roland Grime Secretary · appointed 1997 · resigned 2008
- Richard Malcolm Bailey Director · resigned 1994
- Clair Griffiths Secretary · resigned 1997
- Roger Michael Green Director · resigned 1998
- John Chesworth Director · resigned 2001
- Higgins, Gerald Andrew, Mr. Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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