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EXROID TECHNOLOGY LIMITED
Company number 07938267 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EXROID TECHNOLOGY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXROID TECHNOLOGY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07938267
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 February 2012
- Registered office
- Sandwich
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment; Other human health activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXROID TECHNOLOGY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 February 2026) lists 49 shareholders: 1 company and 48 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXROID TECHNOLOGY LIMITED
EXROID TECHNOLOGY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (49)
Layer 1
Shareholders of EXROID TECHNOLOGY LIMITED · statement of 6 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HUDSON-PEACOCK LLP Company OC355356 | 44.1% | 32,490 | ORDINARY |
| PATRICK HEININGER | 15.61% | 11,501 | ORDINARY |
| GRAHAM BASON | 14.75% | 10,863 | ORDINARY |
| ERIC MALLETT | 4.65% | 3,422 | ORDINARY |
| Masked · in the company report | — | — | — |
| BRIAN MASSEY | 2.94% | 2,168 | ORDINARY |
| MARTIN MARSIK | 1.43% | 1,054 | ORDINARY |
| MAARTEN TONSBEKK | 1.29% | 954 | ORDINARY |
| SEAMUS JOSEPH MURPHY & GRAINE MARIE MURPHY (JOINTLY) | 0.95% | 700 | ORDINARY |
| STEPHEN MEINECK | 0.81% | 596 | ORDINARY |
| EDWARD BRETT | 0.68% | 500 | ORDINARY |
| NOMADIC FOX LIMITED | 0.68% | 500 | ORDINARY |
| DOMINIC TAYLER | 0.61% | 447 | ORDINARY |
| PAUL MACKEY | 0.54% | 396 | ORDINARY |
| JONATHAN PETER SYMONS | 0.49% | 358 | ORDINARY |
| LISA ELLERKER | 0.45% | 334 | ORDINARY |
| AYODELE OSHOWO | 0.42% | 307 | ORDINARY |
| ADAM FRIEDMAN | 0.4% | 298 | ORDINARY |
| SHERIDAN AND KAREN LISA HUDSON-PEACOCK | 0.39% | 287 | ORDINARY |
| DAVID VANDERHOOK | 0.38% | 280 | ORDINARY |
| CHRISTOPHER KELIRIS | 0.36% | 268 | ORDINARY |
| STEPHEN SOLLY | 0.36% | 268 | ORDINARY |
| IAN WYLIE | 0.34% | 250 | ORDINARY |
| MICHAEL A. WILSHAW | 0.34% | 250 | ORDINARY |
| AMIT SINHA | 0.32% | 234 | ORDINARY |
Show all 49 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JULIJA SALNE | 0.3% | 223 | ORDINARY |
| ALEXANDER KELIRIS | 0.24% | 179 | ORDINARY |
| LESLEY BAUMANIS | 0.24% | 179 | ORDINARY |
| ALBERT BENJAMIN | 0.23% | 167 | ORDINARY |
| B MEREDITH | 0.23% | 167 | ORDINARY |
| CHRIS AWORTH | 0.23% | 167 | ORDINARY |
| CHRISTINA WILLIAMS | 0.23% | 167 | ORDINARY |
| JUSTIN PHILLIPS | 0.23% | 167 | ORDINARY |
| VITALIJA BIRSTONE | 0.23% | 167 | ORDINARY |
| NICOLA TELLING | 0.17% | 125 | ORDINARY |
| GIANLUCA BONANOMI | 0.16% | 117 | ORDINARY |
| ANGUS BRADLEY | 0.15% | 112 | ORDINARY |
| JAGDEV HARTEJ | 0.15% | 112 | ORDINARY |
| SUSAN CLEARY | 0.15% | 112 | ORDINARY |
| ZACHARY MAASBACH | 0.15% | 112 | ORDINARY |
| ULTROID TECHNOLOGIES INC | 0.15% | 111 | ORDINARY |
| JANE LUSH | 0.11% | 80 | ORDINARY |
| CHARLES GLOOR | 0.1% | 70 | ORDINARY |
| ELIZABETH CHRISTINA BAYLISS | 0.08% | 60 | ORDINARY |
| STEPHEN JONES | 0.08% | 60 | ORDINARY |
| MARGARET TERESA CROSSWELL | 0.04% | 26 | ORDINARY |
| BENN MICHAEL CROSSWELL | 0.03% | 22 | ORDINARY |
| KAY FRIEND | 0.03% | 20 | ORDINARY |
| ALFIE JOSEPH WOODHEAD | 0.01% | 10 | ORDINARY |
People with significant control · 1 current
Who controls EXROID TECHNOLOGY LIMITED
EXROID TECHNOLOGY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hudson-Peacock Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Limited Company · England · number Oc355356 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Martin Bason | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 February 2019 |
| Mr Graham Martin Bason | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 February 2019 |
| Dr Mark John Hudson-Peacock | Shares: more than 25% but not more than 50% | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs EXROID TECHNOLOGY LIMITED
EXROID TECHNOLOGY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BASON, Graham Martin | Director | 1 August 2014 | British | England |
| ELLERKER, Lisa Jayne | Director | 1 February 2019 | British | England |
| GARSTIN, James Patrick Hamilton | Director | 5 January 2026 | British | England |
| HUDSON-PEACOCK, Mark John | Director | 10 January 2013 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AWORTH, Christopher John | Director | 1 April 2018 | 18 March 2019 |
| BASON, Graham Martin | Director | 6 February 2012 | 1 November 2013 |
| GARSTIN, James Patrick Hamilton | Director | 18 March 2019 | 30 September 2019 |
| GLOOR, Charles | Director | 15 August 2019 | 14 August 2022 |
| HALLETT, Bonney | Director | 1 September 2022 | 30 June 2026 |
| HEININGER, Patrick | Director | 10 January 2013 | 31 December 2018 |
| JONES, Stephen John Glyn | Director | 5 September 2022 | 31 August 2024 |
| WILSHAW, Michael Anthony | Director | 1 April 2018 | 30 January 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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