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Company

Exova (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exova (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. William Thomas Edward Winter 2017-2022 Director View profile
  2. Gary Keenan 2016-2020 Director View profile
  3. Matthew Gordon Philip Davies 2016-2018 Director View profile
  4. Brian Reynolds 2016-2017 Director View profile
  5. Paul Barry 2015-2017 Director View profile
  6. Rajesh Prabhashanker Bhogaita 2015-2019 Director View profile
  7. Angus Douglas 2015-2015 Director View profile
  8. Alison Leonie Stevenson 2015-2017 Director View profile
  9. Robert Veitch 2013-2021 Director View profile
  10. Mike Pooley 2013-2015 Director View profile
  11. Cielo Bicol Cartwright 2013-2013 Director View profile
  12. Rupert Peter Awdas Lewis 2012-2014 Director View profile
  13. John Fraser Grant Willox 2011-2017 Director View profile
  14. Ian Derek Power 2010-2016 Director View profile
  15. Murray Gilder 2010-2015 Director View profile
  16. Anne Thorburn 2010-2015 Director View profile
  17. Grant Rumbles 2008-2011 Director View profile
  18. Sean Alexander Kerr 2006-2012 Director View profile
  19. Abhay Shripad Nadkarni 2000-2005 Director View profile
  20. Christopher Mark Fowler 2000-2005 Director View profile
  21. Alexander Hardie 1998-2005 Director View profile
  22. Douglas Charles Weir 1998-2005 Director View profile
  23. Lorraine Garner 1997-2005 Director View profile
  24. William John Mccallum 1997-2001 Director View profile
  25. Philip Nigel Dent 1997-1998 Director View profile
  26. Neil Trigwell 1997-2005 Director View profile
  27. Robert Kippen 1997-2005 Director View profile
  28. Gerald Andrew Higgins 1997-2008 Director View profile
  29. David James Ross Clapperton 1997-2008 Director View profile
  30. John Wallace 1997-2007 Director View profile
  31. Neil Edward Hold 1997-2004 Director View profile
  32. Terrance Michael Pitchford 1997-2001 Director View profile
  33. Thomas David Shipley 1997-2011 Director View profile
  34. Richard Malcolm Bailey 1994 Director View profile
  35. David Edward Murray 1990 Director View profile
  36. Robert Connon Stewart Archibald 1997 Director View profile
  37. John Roland Grime 2002-2008 Secretary View profile
  38. Aileen Ethra Murray Burnett 1999-2010 Secretary View profile
  39. Derek Robson Sleight 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1980

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.

Group

  1. Exova (UK) Limited is controlled by Exova Treasury Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 · source: Companies House PSC register
  2. Exova Treasury Limited is controlled by Exova 2014 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Exova 2014 Limited is controlled by Exova Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Exova Group Limited is controlled by Greenrock Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  5. Greenrock Bidco Limited is controlled by Greenrock Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  6. Greenrock Midco Limited is controlled by Greenrock Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31 · source: Companies House PSC register
  7. Greenrock Topco Limited is controlled by EMT 2 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 · source: Companies House PSC register
  8. EMT 2 Holdings Limited is controlled by Element Materials Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Element Materials Technology Limited is controlled by EMT Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-22 · source: Companies House PSC register
  10. EMT Finance 2 Limited is controlled by EMT Finance 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 · source: Companies House PSC register

The ownership chain above Exova (UK) Limited is unusually long; showing the first 10 steps.

4 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.

2 directors on the board

4.2y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
also govern a charity
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.

Business services 3Property 2Agriculture 1Professional services 1Retail and trade 1

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
SC070429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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