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Company

Exsel Pumps Limited

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

Network

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

Who leads it

Previous officers 10

  1. David James Boughey 2024-2026 Director View profile
  2. Robert James Hamber 2020-2024 Director View profile
  3. Steven Martin Handy 2008-2019 Director View profile
  4. Graham Bruce Knox 2007-2023 Director View profile
  5. Alexander Gordon Turner 2007-2014 Director View profile
  6. Matthew Punshon 1997-2003 Director View profile
  7. Richard Simon Smith 1997-2008 Director View profile
  8. Anita Karen Smith 1997-2007 Director View profile
  9. William Stuart Sharp 2007-2014 Secretary View profile
  10. Ian Parrack 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1997

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. Exsel Pumps Limited is controlled by Turner & CO. (Glasgow) Limited.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Turner & CO. (Glasgow) Limited. is controlled by Alan Gerard Turner
    Evidence
    active significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alan Gerard Turner.

50 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 for researchers

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.

3 directors on the board

7.4y median 3.1y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 9Construction 6Professional services 6Utilities 6Business services 2Finance 2Retail and trade 2

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.

Sources

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

Record details
Company number
03317718
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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