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Exheat Limited

Exheat Limited is an active UK company (number 02624818), incorporated 1991, with 5 current directors including Martin Edward Bell and Zek Meadows. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Mark Edward Jenner 2016-2020 Director View profile
  2. Kevin Tyrrell 2012-2015 Director View profile
  3. Jason Edward Wilson 2011-2013 Director View profile
  4. Ian Richard Alistair Hodgson 2011-2011 Director View profile
  5. Jawad Muhammad Fahim 2010-2017 Director View profile
  6. Darren Webster 2010-2014 Director View profile
  7. Cheryl Hayward 2009-2010 Director View profile
  8. Simon James Lyon 2004-2010 Director View profile
  9. Mark Stephen Pentney 2001-2003 Director View profile
  10. John Cawcutt 2001-2009 Director View profile
  11. Richard Graham Whadcoat 1999-2012 Director View profile
  12. Lee Adams 1992-2002 Director View profile
  13. Whadcoat, Richard Graham, Quality Manager 1992-1994 Director View profile
  14. Janet Emmerson 1991-1992 Director View profile
  15. Eleanor Jane Smithers 2006-2016 Secretary View profile
  16. Stephen Kenworthy 2004-2006 Secretary View profile
  17. Ivan Philip Dunthorne 1999-2004 Secretary View profile
  18. Janet Smithers 1992-1993 Secretary View profile
  19. Peggy Atkinson 1991-1992 Secretary View profile
  20. Darren James Woodward 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1991

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.

Group

  1. Exheat Limited is controlled by Peter Brookes Smithers
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Brookes Smithers.

18 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.

5 directors on the board

15.9y median 10.7y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 17Manufacturing 9Hospitality 4Property 3Construction 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02624818
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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