Company
EX PD International Limited
EX PD International Limited is an active UK company (number 04104183), incorporated 2000, with 1 current director, Ross Anthony Negus. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen Havard James 2012-2024 View profile
- I2B Solutions Limited 2012-2014 View profile
- Andrew Broughton Turner 2001-2002 View profile
- Mark Jeremy Tabor 2000-2007 View profile
- Ellis Jones Company Secretarial Limited 2007-2009 View profile
- Jacqueline Barbara Tabor 2000-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2000
Ownership
Owned by (2) 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.
- Stephen Havard James ceased 2023-11-30
50-75% shares, 50-75% voting · notified 2016-04-06 - Southampton Freight Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Group
- EX PD International Limited
is controlled by Stephen Havard James
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-11-30 · source: Companies House PSC register
Ultimately controlled by Stephen Havard James.
1 other company 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.
1 directors on the board
- Ross Anthony Negus Director · appointed 2023
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04104183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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