Company
Exroid Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Stephen John Glyn Jones 2022-2024 View profile
- Bonney Hallett 2022-2026 View profile
- Charles Gloor 2019-2022 View profile
- Michael Anthony Wilshaw 2018-2026 View profile
- Christopher John Aworth 2018-2019 View profile
- Patrick Heininger 2013-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/02/2012
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.
- Graham Martin Bason ceased 2019-02-01
25-50% shares · notified 2016-04-06 - Hudson-Peacock LLP
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Exroid Technology Limited
is controlled by Graham Martin Bason
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-02-01 · source: Companies House PSC register
Ultimately controlled by Graham Martin Bason.
2 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.
4 directors on the board
- Dr Mark John Hudson-Peacock Director · appointed 2013
- Lisa Jayne Ellerker Director · appointed 2019
- James Patrick Hamilton Garstin Director · appointed 2019
- Graham Martin Bason Director · appointed 2014
Directors past 6 years
- Dr Mark John Hudson-Peacock Director · appointed 2013
- Lisa Jayne Ellerker Director · appointed 2019
- James Patrick Hamilton Garstin Director · appointed 2019
- Graham Martin Bason Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Dr Mark John Hudson-Peacock Director · appointed 2013
- Lisa Jayne Ellerker Director · appointed 2019
- James Patrick Hamilton Garstin Director · appointed 2019
- Graham Martin Bason Director · appointed 2014
Left in the last 12 months
- Bonney Hallett Director · appointed 2022 · resigned 2026
- Michael Anthony Wilshaw Director · appointed 2018 · 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07938267
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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