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Exwold Technology Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Andrew James Brown 2006-2013 Director View profile
  2. Michael Patrick Hamburger 2006-2014 Director View profile
  3. Peter William Webb 2000-2010 Director View profile
  4. Gordon Lamb 1997-1999 Director View profile
  5. Andrew Ferguson 1993-2000 Director View profile
  6. Peter Currie Kerr 1993-2006 Director View profile
  7. Christopher John Oldfield 1993-1997 Director View profile
  8. John Walton Marshall 1992-1993 Director View profile
  9. Dr Alan Hayes 1992-2002 Director View profile
  10. Nicholas David Jones 1992-1993 Director View profile
  11. Elizabeth Fiona Robson 1992-1992 Director View profile
  12. Brian Bonney 1992-1992 Director View profile
  13. Mary Caffry 2000-2002 Secretary View profile
  14. James Alexander Robson MBE 1992-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/1992

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. Exwold Technology Limited is controlled by Hartlepool Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hartlepool Investments Limited is controlled by UK Steel Enterprise Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-02-26 · source: Companies House PSC register
  3. UK Steel Enterprise Limited is controlled by Tata Steel UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Tata Steel UK Limited is controlled by Corus Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Corus Group Limited is controlled by Tata Steel Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04 · source: Companies House PSC register

Ultimately controlled by Tata Steel Europe Limited.

49 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

16.6y median 14.8y
average tenure
28.3y
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.

Finance 5

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02735432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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