Xodus Group Limited
Company SC286421 Active
Connected board network
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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.
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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.
4 directors on the board
- Gemma Davidson Director · appointed 2025
- Graham Christopher Sharland Director · appointed 2019
- Stuart Guy Holley Director · appointed 2025
- Elliot Philip Mcdonald Director · appointed 2025
Directors past 6 years
- Graham Christopher Sharland Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Elliot Philip Mcdonald Director · appointed 2025
Portfolio (3)
- Gemma Davidson Director · appointed 2025
- Graham Christopher Sharland Director · appointed 2019
- Stuart Guy Holley Director · appointed 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Subsea 7 Limited 1 shared director
- Evolv Energies Limited 1 shared director
- Xodus Group (Holdings) Limited 1 shared director
- Salamander Wind Project Company LTD 1 shared director
- Xodus Academy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC286421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2005 |
| Address | 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Xodus Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Evolv Energies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC390135
appoints directors · notified 2016-04-06 - 09247065
25-50% shares, 25-50% voting · notified 2016-06-01 - Xodus Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29
Officers (16)
- Stuart Guy Holley Director · appointed 2025
- Elliot Philip Mcdonald Director · appointed 2025
- Gemma Davidson Director · appointed 2025
- Catriona Mairi Duffy Secretary · appointed 2025
- Graham Christopher Sharland Director · appointed 2019
Show 11 former officers
- Richard George May Director · appointed 2021 · resigned 2023
- Sarah Duncan Director · appointed 2019 · resigned 2021
- Tracey Ann Hart Secretary · appointed 2016 · resigned 2025
- Wim Van Der Zande Director · appointed 2015 · resigned 2017
- Emma Jayne Kilner-Abazed Director · appointed 2011 · resigned 2017
- Charles David Parker Director · appointed 2008 · resigned 2011
- Alistair Weir Dornan Director · appointed 2005 · resigned 2008
- Richard James Heard Director · appointed 2005 · resigned 2011
- Brian James Meldrum Director · appointed 2005 · resigned 2011
- Colin Andrew Manson Director · appointed 2005 · resigned 2015
- Stephen Kevin Swindell Secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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