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Company · Grand Cayman

Exterion Group Holdings Limited

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

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Who leads it

Previous officers 7

  1. Leon Taviansky 2014-2022 Director View profile
  2. David Au 2010-2014 Director View profile
  3. Anthony John Booker 2008-2021 Director View profile
  4. Richard James Eastmond 2008-2010 Director View profile
  5. Michael Cole 2008-2008 Director View profile
  6. Robert James Ness 2008-2008 Secretary View profile
  7. Michael Cole 2008-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2007
Registered office
Grand Cayman
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.

1 directors on the board

4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 8Tech and media 5Business services 2Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC028415
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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