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Company

Exolum Eastham LTD

Exolum Eastham LTD is an active UK company (number 03619979), incorporated 1998, 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 Eastham LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Borja Del Riego De Guzman 2022-2024 Director View profile
  2. Stephen David Land 2021-2024 Director View profile
  3. Martyn Joseph Augustine Lyons 2018-2020 Director View profile
  4. Peter Brian Channing 2018-2022 Director View profile
  5. Paul William Oseland 2018-2021 Director View profile
  6. Thomas R. Shoaf 2014-2018 Director View profile
  7. David James Mcloughlin 2014-2021 Director View profile
  8. Mary Frances Morgan 2009-2010 Director View profile
  9. Curtis Vincent Anastasio 2005-2013 Director View profile
  10. Steven Allan Blank 2005-2013 Director View profile
  11. Michael Rose 2004-2005 Director View profile
  12. Paul Christopher Reynolds 1999-2002 Director View profile
  13. Richard James Kellaway 1999-2008 Director View profile
  14. Fred T Johnson 1999-2005 Director View profile
  15. Edward Denvir Doherty Ii 1998-2005 Director View profile
  16. Nicholas Charles Coldrey 2018-2021 Secretary View profile
  17. Amy Perry 2014-2018 Secretary View profile
  18. Keogh, Terence, Vice President 2011-2013 Secretary View profile
  19. Oliver, Daniel, Senior Vice President 2011-2018 Secretary View profile
  20. Bradley Coleman Barron 2005-2018 Secretary View profile
  21. Susan Sexton 1999-2010 Secretary View profile
  22. Ronald D Scoggins 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/08/1998

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.

  • Exolum Storage LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Exolum Eastham LTD is controlled by Exolum Storage LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Exolum Storage LTD is controlled by Exolum Terminals LTD
    Evidence
    active 75-100% shares · notified 2018-12-01 · source: Companies House PSC register
  3. Exolum Terminals LTD is controlled by Exolum-TS LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
03619979
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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