Company · London
Exurban Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Tomoaki MurakamiDirector · since 2026
- Simon PelletierDirector · since 2025
- Nicolaos ParaskevasDirector · since 2022
- Robert Joseph KickhamDirector · since 2021
- Stefan BoelDirector · since 2021
- David George Plumer LilleyDirector · since 2021
- Jos Lucien RogiersDirector · since 2021
- Timothy John WatkinDirector · since 2020
- Ian ScarlettDirector · since 2020
- Ben HarberSecretary · since 2021
Previous officers 1
- Tatsuya Inoue 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production
- Incorporated
- 28/10/2020
- Registered office
- London
Ownership
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.
- Ian Scarlett ceased 2021-03-23
75-100% shares, 75-100% voting · notified 2020-10-28
Group
- Exurban Limited
is controlled by Ian Scarlett
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-10-28, ceased 2021-03-23 · source: Companies House PSC register
Ultimately controlled by Ian Scarlett.
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.
Financials
- Net assets
- £8,770,276
- Cash
- £1,945,494
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Nicolaos Paraskevas Director · appointed 2022
- Ian Scarlett Director · appointed 2020
- Simon Pelletier Director · appointed 2025
- Tomoaki Murakami Director · appointed 2026
- Timothy John Watkin Director · appointed 2020
- Stefan Boel Director · appointed 2021
- David George Plumer Lilley Director · appointed 2021
- Jos Lucien Rogiers Director · appointed 2021
- Robert Joseph Kickham Director · appointed 2021
First-time vs portfolio directors
First-time (5)
- Nicolaos Paraskevas Director · appointed 2022
- Simon Pelletier Director · appointed 2025
- Tomoaki Murakami Director · appointed 2026
- Stefan Boel Director · appointed 2021
- Jos Lucien Rogiers Director · appointed 2021
Portfolio (4)
- Ian Scarlett Director · appointed 2020
- Timothy John Watkin Director · appointed 2020
- David George Plumer Lilley Director · appointed 2021
- Robert Joseph Kickham Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Tatsuya Inoue Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12981405
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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