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Company · Shoreham-by-Sea

EX-Tech Pioneer Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EX-Tech Pioneer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. George Elliott Nicholson 2023-2026 Director View profile
  2. Brian Leslie Quarendon 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/05/2023
Registered office
Shoreham-by-Sea

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.

Group

  1. EX-Tech Pioneer Limited is controlled by Pioneer Safety Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-04 · source: Companies House PSC register
  2. Pioneer Safety Group Limited is controlled by Cognesense Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 · source: Companies House PSC register
  3. Cognesense Holdings UK Limited is controlled by Robert Healy
    Evidence
    active significant influence · notified 2026-01-23 · source: Companies House PSC register

Ultimately controlled by Robert Healy.

13 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.

6 directors on the board

1.3y median 0.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Professional services 17Finance 16Manufacturing 11

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
14846475
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data