The Governance RegisterEdition 2026 · Compiled 12th July 2026

Exubia Holdings LTD

Company 10054074 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
10.3y median 10.3y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10054074
StatusActive
TypePrivate Limited Company
Incorporated09/03/2016
AddressWOODSIDE NURSERY, LONG WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4PT
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

81100 - Combined facilities support activities

Ownership - persons with significant control (4)

  • Mr Jeffrey John Silcock British
    ownership of shares 75-100%
  • Mr Nigel Silcock British
    significant influence or control
  • Suzanne Silcock British
    significant influence or control
  • Mrs Jennifer Mouel Silcock British
    significant influence or control

Officers (4)

  • Silcock, Nigel Director · appointed 2016
  • Silcock, Jeffrey John Director · appointed 2016
  • Silcock, Suzanne Secretary · appointed 2016
  • Silcock, Jennifer Secretary · appointed 2016

Directors and officers on the Companies House record, current and former.

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