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Company

Exolum Riverside LTD

Exolum Riverside LTD is an active UK company (number 03422427), incorporated 1997, with 2 current directors, Yufan Cai and Mark Ernest O'Neill. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exolum Riverside LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Borja Del Riego De Guzman 2022-2024 Director View profile
  2. Stephen David Land 2021-2024 Director View profile
  3. David James Mcloughlin 2020-2021 Director View profile
  4. Keith Lionel Jackson 2015-2020 Director View profile
  5. Peter Brian Channing 2015-2022 Director View profile
  6. James Parsons 2006-2011 Director View profile
  7. Martyn Joseph Augustine Lyons 2004-2020 Director View profile
  8. Roger Evelyn Hartless 1999-2006 Director View profile
  9. Peter Rendall 1999-2006 Director View profile
  10. Dr Maurice Christopher Scott Dixson 1999-2002 Director View profile
  11. Richard John Catt 1997-2003 Director View profile
  12. Timothy John Redburn 1997-2003 Director View profile
  13. Mark David Williamson 1997-2000 Director View profile
  14. Clare Alice Wilson 1997-1997 Director View profile
  15. Mark Zerdin 1997-1997 Director View profile
  16. Nicholas Charles Coldrey 2006-2021 Secretary View profile
  17. Richard Douglas Sammons 1999-2015 Secretary View profile
  18. Mark Adrian Holloway 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1997

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. Exolum Riverside LTD is controlled by Exolum Terminals LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exolum Terminals LTD is controlled by Exolum-TS LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Exolum-TS LTD is controlled by Exolum Terminals UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12 · source: Companies House PSC register
  4. Exolum Terminals UK LTD is controlled by Exolum International UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24 · source: Companies House PSC register

Ultimately controlled by Exolum International UK LTD.

14 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 16Professional services 2Business 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.

Sources

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

Record details
Company number
03422427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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