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Company

Exol Lubricants (Rotherham) Limited

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

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The large node is Exol Lubricants (Rotherham) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jonathan Hoole 2013-2015 Director View profile
  2. David Neil Rose 1993-1996 Director View profile
  3. Gilbert Armstrong 1993-1996 Director View profile
  4. Charles Harry Stenton 1993-1996 Director View profile
  5. Philip James Martin 1993-2010 Director View profile
  6. Denis Andrew Burdock 2001-2003 Secretary View profile
  7. Kenneth Ernest Foden 2000-2001 Secretary View profile
  8. Anthony Richard Unsworth 2000-2000 Secretary View profile
  9. Adrian Patrick Mccoy 1996-2000 Secretary View profile
  10. Derek Neil Rose 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1993

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. Exol Lubricants (Rotherham) Limited is controlled by Darren Barber Frogson
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Darren Barber Frogson.

10 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.

Financials

Net assets
£11,168,346
Total assets
£12,052,803
Cash
£74,470
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,400,308

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£11,168,346
2025-12-31Not reported£11,168,346

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

18.6y median 18.4y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 6Business services 1Finance 1Other services 1Property 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
02808736
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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