Company · Toddington
Exochrome Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Exochrome Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/02/2018
- Registered office
- Toddington
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.
- Nicholas James Master ceased 2026-01-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-02-05 - Exochrome Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20
Group
- Exochrome Holdings Limited
is controlled by Nicholas James Master
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2018-02-05, ceased 2026-01-20 · source: Companies House PSC register
Ultimately controlled by Nicholas James Master.
6 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.
5 directors on the board
- Mark Connell Director · appointed 2018
- Read Fraser Gomm Director · appointed 2018
- Christopher David Scott Houston Director · appointed 2018
- Dr Nicholas James Master Director · appointed 2018
- Simon Alfred Noel Davies Director · appointed 2018
Directors past 6 years
- Mark Connell Director · appointed 2018
- Read Fraser Gomm Director · appointed 2018
- Christopher David Scott Houston Director · appointed 2018
- Dr Nicholas James Master Director · appointed 2018
- Simon Alfred Noel Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Mark Connell Director · appointed 2018
- Read Fraser Gomm Director · appointed 2018
- Christopher David Scott Houston Director · appointed 2018
- Dr Nicholas James Master Director · appointed 2018
- Simon Alfred Noel Davies Director · appointed 2018
Also govern a charity
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
- 11186435
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data