- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
EXOVA TREASURY LIMITED
EXOVA TREASURY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06674383). UBO chain traced 18 hops, 3 owners, 9 holdings, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-08-15
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EXOVA TREASURY LIMITED
- EXOVA TREASURY LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06674383
- Status
- active
- Type
- ltd
- Incorporated
- 2008-08-15
- Registered office
- 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- SIC
- 70100
People & control
24 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Exova 2014 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- EXOVA GROUP LIMITEDbeneficial owner
- Mr Donald Gogelbeneficial owner
- Exova Group Limitedbeneficial owner
- FOUNTAIN, Thomas William
- director · British · appointed 2021-03-16 · Companies House
- BAILEY, Anne
- director · British · appointed 2016-07-29 · resigned · Companies House
- CANTLEY, Sheena Isobel
- director · British · appointed 2023-07-27 · resigned · Companies House
- EL-MOKADEM, Ian Ramsey Safwat
- director · British · appointed 2011-04-18 · resigned · Companies House
- ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.Also holds roles at 1 other company
- Mr Donald J. Gogelbeneficial owner
- EXOVA (UK) LIMITEDAlso holds roles at 21 other companies
- EXOVA GROUP (UK) LIMITEDbeneficial owner
- Mr Donald J. Gogelbeneficial owner
- ELEMENT MATERIALS TECHNOLOGY SHARED SERVICES LIMITEDbeneficial owner
- EXOVA GROUP (UK) LIMITEDAlso holds roles at 10 other companies
- ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITEDbeneficial owner
- ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITEDbeneficial owner
- MTS PENDAR LIMITEDbeneficial owner
- KINDLE, Fred
- director · Swiss · appointed 2008-11-27 · resigned · Companies House
- MACLENNAN, Neil Conway
- secretary · British · appointed 2018-03-12 · resigned · Companies House
- secretary · British · appointed 2014-01-06 · resigned · Companies House
- director · British · appointed 2020-10-28 · resigned · Companies House
- MARSHALL, Philip Antony
- director · British · appointed 2015-12-16 · resigned · Companies House
- MBM SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2015-05-01 · resigned · Companies House
- MCCALLUM, Niall John
- director · British · appointed 2019-07-30 · resigned · Companies House
- Mr Donald J. Gogel
- individual PSC · 50–75% shares · Usa · ceased 2017-06-29 · CH · PSC register
- PHILLIPS, Huw David
- director · British · appointed 2008-08-15 · resigned · Companies House
- POWER, Ian Derek
- secretary · British · appointed 2010-10-18 · resigned · Companies House
- director · British · appointed 2014-05-16 · resigned · Companies House
- PRIOR, Ruth Catherine
- director · British · appointed 2020-10-28 · resigned · Companies House
- ROCHAT, Christian Pierre
- director · Swiss · appointed 2008-08-15 · resigned · Companies House
- ROUZIER, Eric
- director · French · appointed 2011-03-23 · resigned · Companies House
- RUMBLES, Grant
- director · British · appointed 2009-01-26 · resigned · Companies House
- STEVENSON, Alison Leonie
- director · British And South African · appointed 2015-11-19 · resigned · Companies House
- THORBURN, Anne
- director · British · appointed 2010-06-01 · resigned · Companies House
- WARRINGTON CERTIFICATION LIMITEDAlso holds roles at 2 other companies
- WARRINGTON FIRE RESEARCH GROUP LIMITEDbeneficial owner
- Mr Donald J. Gogelbeneficial owner
- WARRINGTONFIRE CONSULTING LIMITEDAlso holds roles at 2 other companies
- WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITEDbeneficial owner
- EXOVA (UK) LIMITEDbeneficial owner
24 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXOVA TREASURY LIMITED?
- What is EXOVA TREASURY LIMITED's risk level?
- Where does EXOVA TREASURY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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