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Company

Exolum-TS LTD

Exolum-TS LTD is an active UK company (number 05563759), incorporated 2005, with 2 current directors, Glenn Andrew Mcdonald and Stephen David Land. 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-TS LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Yufan Cai 2024-2026 Director View profile
  2. Ignacio Jose Casajus Lopez 2021-2024 Director View profile
  3. David Folgado Delgado 2021-2024 Director View profile
  4. Spilios Kousinioris 2020-2020 Director View profile
  5. Cory Wade Neufeld 2018-2020 Director View profile
  6. Brent Cameron Heagy 2017-2020 Director View profile
  7. Paul William Oseland 2016-2021 Director View profile
  8. Sean Steven Heywood 2014-2017 Director View profile
  9. Aage Faurholt 2012-2016 Director View profile
  10. James Parsons 2009-2012 Director View profile
  11. Martyn Joseph Augustine Lyons 2005-2021 Director View profile
  12. Roger Evelyn Hartless 2005-2008 Director View profile
  13. David William Fesyk 2005-2018 Director View profile
  14. Bill Van Yzerloo 2005-2014 Director View profile
  15. Iain Alexander Hardie 2005-2005 Director View profile
  16. Nicholas Charles Coldrey 2006-2021 Secretary View profile
  17. Richard Douglas Sammons 2005-2016 Secretary View profile
  18. Julian Bradley 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/09/2005

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-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
  2. 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

2.1y median 2.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Yufan Cai Director · appointed 2024 · resigned 2026

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 12Business services 2Professional services 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
05563759
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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