Xodus Group (Holdings) Limited
Company SC377287 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.
5 directors on the board
- Richard George May Director · appointed 2025
- Darren Alfred Wilson Cormell Director · appointed 2021
- Monica Theresia BjØRkmann Director · appointed 2026
- Stuart Guy Holley Director · appointed 2025
- Marcelo Xavier Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Darren Alfred Wilson Cormell Director · appointed 2021
- Monica Theresia BjØRkmann Director · appointed 2026
- Marcelo Xavier Director · appointed 2023
Portfolio (2)
- Richard George May Director · appointed 2025
- Stuart Guy Holley Director · appointed 2025
Left in the last 12 months
- Graham Christopher Sharland Director · appointed 2018 · resigned 2026
- Colin Strachan Director · appointed 2023 · resigned 2025
- Stephen Kevin Swindell Director · appointed 2021 · resigned 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 Holdings (UK) Limited 1 shared director
- Subsea 7 International Holdings (UK) Limited 1 shared director
- Subsea 7 Chartering (UK) Limited 1 shared director
- Subsea 7 (UK Service Company) Limited 1 shared director
- Xodus Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC377287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2010 |
| 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.
- Subsea 7 International Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xodus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Monica Theresia BjØRkmann Director · appointed 2026
- Stuart Guy Holley Director · appointed 2025
- Richard George May Director · appointed 2025
- Catriona Mairi Duffy Secretary · appointed 2025
- Marcelo Xavier Director · appointed 2023
- Darren Alfred Wilson Cormell Director · appointed 2021
Show 22 former officers
- Colin Strachan Director · appointed 2023 · resigned 2025
- Phillip John Simons Director · appointed 2021 · resigned 2023
- Stephen Kevin Swindell Director · appointed 2021 · resigned 2025
- Stuart Peter Fitzgerald Director · appointed 2019 · resigned 2021
- Graham Christopher Sharland Director · appointed 2018 · resigned 2026
- John Llyr Evans Director · appointed 2018 · resigned 2019
- Mr Masahiko Kojima Director · appointed 2017 · resigned 2019
- Tracey Ann Hart Secretary · appointed 2015 · resigned 2025
- Wim Van Der Zande Director · appointed 2014 · resigned 2018
- Keiichi Nakagaki Director · appointed 2014 · resigned 2017
- Toshiyuki Kariya Director · appointed 2013 · resigned 2018
- Masaki Kumagai Director · appointed 2013 · resigned 2019
- Takashi Kubota Director · appointed 2013 · resigned 2014
- Shinji Kusunoki Secretary · appointed 2013 · resigned 2015
- Emma Jayne Kilner-Abazed Director · appointed 2011 · resigned 2017
- Stephane Marc Constant Director · appointed 2011 · resigned 2013
- Eduardus Johannes Van Kersbergen Director · appointed 2011 · resigned 2013
- Colin Andrew Manson Director · appointed 2011 · resigned 2015
- Scott Allan Taylor Director · appointed 2011 · resigned 2011
- Charles David Parker Director · appointed 2011 · resigned 2011
- Colin Thomas Lawrie Director · appointed 2010 · resigned 2011
- D.W. Director 1 Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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