Exova Group Limited
Company 08907086 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2023
4.1y median 4.1y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Thomas William Fountain Director · appointed 2021
- Claire Rose Collins Director · appointed 2023
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.
Finance 31Dormant 21Professional services 4Business services 1Other 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EMC Projects Limited 2 shared directors
- Element Materials Technology Holding UK LTD 2 shared directors
- Exova Group (UK) Limited 2 shared directors
- Element Materials Technology G.C. LTD 2 shared directors
- Element Materials Technology Group Holdings CC1 Limited 2 shared directors
- Element Materials Technology Group Holdings CC2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08907086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Greenrock Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exova 2014 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Claire Rose Collins Director · appointed 2023
- Thomas William Fountain Director · appointed 2021
Show 19 former officers
- Sheena Isobel Cantley Director · appointed 2023 · resigned 2024
- Ruth Catherine Prior Director · appointed 2020 · resigned 2021
- Niall John Mccallum Director · appointed 2019 · resigned 2020
- Joseph Daniel Wetz Director · appointed 2017 · resigned 2020
- Charles Arthur Noall Director · appointed 2017 · resigned 2019
- William Thomas Edward Winter Director · appointed 2017 · resigned 2017
- Paul Barry Director · appointed 2017 · resigned 2017
- Philip Antony Marshall Director · appointed 2015 · resigned 2017
- Vanda Murray Director · appointed 2014 · resigned 2017
- Allister Gordon Langlands Director · appointed 2014 · resigned 2017
- Manfred Kindle Director · appointed 2014 · resigned 2017
- Ian Ramsey Safwat El-Mokadem Director · appointed 2014 · resigned 2017
- Eschwey, Helmut Ludwig, Dr Director · appointed 2014 · resigned 2017
- Anne Thorburn Director · appointed 2014 · resigned 2015
- Andrew Henry Simon Director · appointed 2014 · resigned 2017
- Christian Pierre Rochat Director · appointed 2014 · resigned 2017
- Neil Conway Maclennan Director · appointed 2014 · resigned 2023
- William Spencer Director · appointed 2014 · resigned 2017
- Ian Derek Power Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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