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Companies/SC286421

Xodus Group Limited

Engineering related scientific and technical consulting activities · Aberdeen

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12623730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
EM
Elliot Philip McdonaldCurrent director
Appointed 2025-12-01
SH
Stuart Guy HolleyCurrent director
Appointed 2025-12-01
+1 other
GD
Gemma DavidsonCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+2 others
CM
Catriona Mairi MasseyCurrent secretary
Appointed 2025-09-01 · 1 yr
GD
Gemma DavidsonCurrent director
Appointed 2025-09-01 · 1 yr · Finance Director
+2 others
Show 14 historical appointments
RM
Richard MayResigned director
Resigned 2021-04-30 · 2 yrs · Finance Director
SD
Sarah DuncanResigned director
Resigned 2019-05-08 · 1 yr · Finance Director
GS
Graham SharlandResigned director
Resigned 2019-05-08 · 6 yrs · Vp - Group Strategy & Corporate Developm
TH
Tracey HartResigned secretary
Resigned 2016-08-01 · 9 yrs
WV
Wim Van Der ZandeResigned director
Resigned 2015-07-01 · 2 yrs · Director
EK
Emma Jayne Kilner-AbazedResigned director
Resigned 2011-06-13 · 6 yrs · Finance Director
CP
Charles ParkerResigned director
Resigned 2008-08-01 · 2 yrs · Chartered Accountant
SS
Stephen SwindellResigned secretaryResigned director
Resigned 2006-12-01 · 9 yrs
AD
Alistair DornanResigned director
Resigned 2005-12-28 · 2 yrs · Director
RH
Richard HeardResigned director
Resigned 2005-11-25 · 5 yrs · Director
BM
Brian MeldrumResigned director
Resigned 2005-09-20 · 5 yrs · Company Director
CM
Colin MansonResigned director
Resigned 2005-09-01 · 9 yrs · Director
SC
Simon CowieResigned director
Resigned 2005-06-20 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active