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Company

Xodus Group (Holdings) Limited

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

Network

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

Who leads it

Previous officers 22

  1. Colin Strachan 2023-2025 Director View profile
  2. Phillip John Simons 2021-2023 Director View profile
  3. Stephen Kevin Swindell 2021-2025 Director View profile
  4. Stuart Peter Fitzgerald 2019-2021 Director View profile
  5. Graham Christopher Sharland 2018-2026 Director View profile
  6. John Llyr Evans 2018-2019 Director View profile
  7. Mr Masahiko Kojima 2017-2019 Director View profile
  8. Wim Van Der Zande 2014-2018 Director View profile
  9. Keiichi Nakagaki 2014-2017 Director View profile
  10. Toshiyuki Kariya 2013-2018 Director View profile
  11. Masaki Kumagai 2013-2019 Director View profile
  12. Takashi Kubota 2013-2014 Director View profile
  13. Emma Jayne Kilner-Abazed 2011-2017 Director View profile
  14. Stephane Marc Constant 2011-2013 Director View profile
  15. Eduardus Johannes Van Kersbergen 2011-2013 Director View profile
  16. Colin Andrew Manson 2011-2015 Director View profile
  17. Scott Allan Taylor 2011-2011 Director View profile
  18. Charles David Parker 2011-2011 Director View profile
  19. Colin Thomas Lawrie 2010-2011 Director View profile
  20. D.W. Director 1 Limited 2010-2011 Corporate-director View profile
  21. Tracey Ann Hart 2015-2025 Secretary View profile
  22. Shinji Kusunoki 2013-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2010

Ownership

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.

Group

  1. Xodus Group (Holdings) Limited is controlled by Subsea 7 International Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-11 · source: Companies House PSC register

Ultimately controlled by Subsea 7 International Holdings (UK) Limited.

31 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.

5 directors on the board

1.9y median 0.9y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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 3Finance 1Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC377287
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data