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Companies/08907086

Exova Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Greenrock Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-29 · No cessation recorded

Source record 105812885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CC
Claire CollinsCurrent director
Appointed 2023-09-27 · 3 yrs · Director
+17 others
TF
Thomas FountainCurrent director
Appointed 2021-03-16 · 5 yrs · Group Finance Director
+49 others
Show 21 historical appointments
SC
Sheena CantleyResigned director
Resigned 2023-07-10 · 1 yr · Director
RP
Ruth PriorResigned director
Resigned 2020-10-28 · Chief Financial Officer
NM
Neil MaclennanResigned directorResigned secretary
Resigned 2020-10-28 · 2 yrs · Solicitor
NM
Niall MccallumResigned director
Resigned 2019-12-16 · Director
CN
Charles NoallResigned director
Resigned 2017-10-13 · 2 yrs · Ceo
JW
Joseph WetzResigned director
Resigned 2017-10-13 · 3 yrs · Cfo
WW
William WinterResigned director
Resigned 2017-06-30 · Director Of Group Finance
PB
Paul BarryResigned director
Resigned 2017-06-29 · Group Managing Director, Industries
PM
Philip MarshallResigned director
Resigned 2015-11-30 · 1 yr · Director
VM
Vanda MurrayResigned director
Resigned 2014-04-16 · 3 yrs · Non-Executive Director
AL
Allister LanglandsResigned director
Resigned 2014-04-16 · 3 yrs · Non-Executive Director
MK
Manfred KindleResigned director
Resigned 2014-03-12 · 3 yrs · Non-Executive Director
HE
Helmut EschweyResigned director
Resigned 2014-03-12 · 3 yrs · Non-Executive Director
AS
Andrew SimonResigned director
Resigned 2014-03-12 · 3 yrs · Non-Executive Director
CR
Christian RochatResigned director
Resigned 2014-03-12 · 3 yrs · Non-Executive Director
WS
William SpencerResigned director
Resigned 2014-03-12 · 3 yrs · Non-Executive Director
IE
Ian El MokademResigned director
Resigned 2014-03-12 · 3 yrs · Director
AT
Anne ThorburnResigned director
Resigned 2014-03-12 · 1 yr · Director
IP
Ian PowerResigned director
Resigned 2014-02-21 · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active