Company
Exterra Limited
Exterra Limited is an active UK company (number 04268295), incorporated 2001, with 2 current directors, Zoe Catherine Bradnum and Mark Bradnum. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Zoe Catherine Bradnum 2016-2026 View profile
- William Timothy Blackburn 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2001
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.
- Mark Bradnum
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Zoe Catherine Bradnum
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Exterra Limited
is controlled by Mark Bradnum
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Bradnum.
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
- Total assets
- £2,052,333
- Cash
- £866,554
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Mark Bradnum Director · appointed 2001
- Zoe Catherine Bradnum Director · appointed 2026
Directors past 6 years
- Mark Bradnum Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Mark Bradnum Director · appointed 2001
- Zoe Catherine Bradnum Director · appointed 2026
Left in the last 12 months
- Zoe Catherine Bradnum Director · appointed 2016 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04268295
- 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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