Exova (UK) Limited

Company SC070429 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Stuart David Maddison Director · appointed 2022
Christopher William Pillar Director · appointed 2022

4.2y median 4.2y

average tenure

4.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Stuart David Maddison Director · appointed 2022
Christopher William Pillar Director · appointed 2022

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.

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Larch (Nursing Homes) LTD 1 shared director
Larch Boss LTD 1 shared director
Larch Funding (UK) LTD 1 shared director
Larch Life NO.1 (UK) LTD 1 shared director
Albartross Design Limited 1 shared director
Larch (Nursing Homes NO.2) LTD 1 shared director

Deterministic, from public records.

Company details

Number	SC070429
Status	Active
Type	Private Limited Company
Incorporated	17/01/1980
Address	ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

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.

Exova Treasury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13
Exova Group (UK) Limited ceased 2022-06-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Catalyst Environmental Limited ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
BM Trada Certification Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Fira International Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Trada Technology Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Accusense Systems Limited ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Western Technical Services Limited ceased 2018-12-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
BM Trada Overseas Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12
Chiltern International Fire Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Environmental Evaluation Limited ceased 2018-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-13
Jones Environmental Forensics Limited ceased 2018-09-01
75-100% shares, 75-100% voting · notified 2016-08-17
Insight N.D.T. Limited ceased 2018-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-30
Element Materials Technology Environmental UK Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Element Materials Technology Shared Services Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Warringtonfire Consulting Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Warringtonfire Testing and Certification Limited ceased 2018-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Warrington Fire & Building Products UK Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Element Materials Technology OIL & GAS UK Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18
Element Materials Technology Aerospace UK Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-21
Element Materials Technology Wednesbury Limited ceased 2018-12-27
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03

Officers (41)

Christopher William Pillar Director · appointed 2022
Stuart David Maddison Director · appointed 2022

Show 39 former officers

William Thomas Edward Winter Director · appointed 2017 · resigned 2022
Gary Keenan Director · appointed 2016 · resigned 2020
Matthew Gordon Philip Davies Director · appointed 2016 · resigned 2018
Brian Reynolds Director · appointed 2016 · resigned 2017
Paul Barry Director · appointed 2015 · resigned 2017
Rajesh Prabhashanker Bhogaita Director · appointed 2015 · resigned 2019
Angus Douglas Director · appointed 2015 · resigned 2015
Alison Leonie Stevenson Director · appointed 2015 · resigned 2017
Robert Veitch Director · appointed 2013 · resigned 2021
Mike Pooley Director · appointed 2013 · resigned 2015
Cielo Bicol Cartwright Director · appointed 2013 · resigned 2013
Rupert Peter Awdas Lewis Director · appointed 2012 · resigned 2014
John Fraser Grant Willox Director · appointed 2011 · resigned 2017
Ian Derek Power Director · appointed 2010 · resigned 2016
Murray Gilder Director · appointed 2010 · resigned 2015
Anne Thorburn Director · appointed 2010 · resigned 2015
Grant Rumbles Director · appointed 2008 · resigned 2011
Sean Alexander Kerr Director · appointed 2006 · resigned 2012
John Roland Grime Secretary · appointed 2002 · resigned 2008
Abhay Shripad Nadkarni Director · appointed 2000 · resigned 2005
Christopher Mark Fowler Director · appointed 2000 · resigned 2005
Aileen Ethra Murray Burnett Secretary · appointed 1999 · resigned 2010
Alexander Hardie Director · appointed 1998 · resigned 2005
Douglas Charles Weir Director · appointed 1998 · resigned 2005
Lorraine Garner Director · appointed 1997 · resigned 2005
William John Mccallum Director · appointed 1997 · resigned 2001
Philip Nigel Dent Director · appointed 1997 · resigned 1998
Neil Trigwell Director · appointed 1997 · resigned 2005
Robert Kippen Director · appointed 1997 · resigned 2005
Higgins, Gerald Andrew, Mr. Director · appointed 1997 · resigned 2008
Clapperton, David James Ross, Mr. Director · appointed 1997 · resigned 2008
John Wallace Director · appointed 1997 · resigned 2007
Neil Edward Hold Director · appointed 1997 · resigned 2004
Terrance Michael Pitchford Director · appointed 1997 · resigned 2001
Thomas David Shipley Director · appointed 1997 · resigned 2011
Richard Malcolm Bailey Director · resigned 1994
Derek Robson Sleight Secretary · resigned 2002
David Edward Murray Director · resigned 1990
Robert Connon Stewart Archibald Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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