Exochrome Holdings Limited
Company 11186435 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Exochrome Group Holdings Limited 5 shared directors
- Leighton Park Trust 1 shared director
- Elstree School,Limited 1 shared director
- The Godolphin and Latymer School Foundation 1 shared director
- Sand Grove FRM Limited 1 shared director
- Sonnenseite Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11186435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2018 |
| Address | CHURCH VIEW CHAMBERS, 38 MARKET SQUARE, TODDINGTON, BEDFORDSHIRE, LU5 6BS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Exochrome Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Nicholas James Master ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- Mark Connell Director · appointed 2018
- Read Fraser Gomm Director · appointed 2018
- Christopher David Scott Houston Director · appointed 2018
- Simon Alfred Noel Davies Director · appointed 2018
- Master, Nicholas James, Dr Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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