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Companies/01014602

Execliff Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
WL
Mr William George LuckenIndividual
Significant influence or control

Notified 2025-11-08 · No cessation recorded

Source record 195959536
AH
Mrs Aurea Jane HeslopIndividual
Significant influence or control

Notified 2021-08-13 · No cessation recorded

Source record 189997541
Show 2 ceased records
JW
Mr John Howard WeldonIndividual
Significant influence or control

Notified 2019-01-03 · Ceased 2021-08-13

Source record 181411944
WN
Mr William Frederick NashIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-10-28 · Ceased 2018-10-24

Source record 186916503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 23 historical
WL
William George LuckenCurrent secretary
Appointed 2026-01-22
MS
Michael SymersCurrent director
Appointed 2021-08-13 · 5 yrs · Company Director
DP
David PhelpsCurrent director
Appointed 2020-10-12 · 6 yrs · Aerospace Engineer
+1 other
AP
Amanda PhelpsCurrent director
Appointed 2020-10-12 · 6 yrs · Account Administrator
+1 other
MN
Mary NashCurrent director
Appointed 2019-01-04 · 7 yrs · Retired
+5 others
WL
William LuckenCurrent director
Appointed 2018-01-02 · 8 yrs · Banker
+1 other
JJ
Jean JordanCurrent director
Appointed 2016-10-28 · 9 yrs · Retired
GH
Gina HansonCurrent director
Appointed 2013-01-19 · 13 yrs · College Lecturer
AH
Aurea HeslopCurrent director
Appointed 2008-07-01 · 18 yrs · Housewife
NP
Neil PlattsCurrent director
Appointed 1996-10-19 · 29 yrs · Retired
Show 23 historical appointments
AP
Amanda PhelpsResigned secretary
Resigned 2021-08-13 · 4 yrs
JW
John WeldonResigned secretary
Resigned 2019-01-03 · 2 yrs
JT
James TomkinsResigned director
Resigned 2019-01-03 · 1 yr · IT Manager
JW
John WeldonResigned director
Resigned 2010-10-30 · 10 yrs · Retired
WN
William NashResigned secretaryResigned director
Resigned 2008-01-07 · 10 yrs · Retired
BW
Brian WalthewResigned director
Resigned 2002-10-05 · 8 yrs · Retired
ET
Edwin TreebyResigned director
Resigned 2000-10-12 · 16 yrs · Retired
MH
Michael HobartResigned director
Resigned 2000-10-12 · 18 yrs · Retired
CH
Clive HewittResigned director
Resigned 2000-10-12 · 1 yr · Retired
DS
Douglas SkiltonResigned secretaryResigned director
Resigned 1999-10-19 · 8 yrs
MM
Margaret MillerResigned director
Resigned 1993-11-06 · 6 yrs · Partner In Farming
WR
Winifred RogersResigned director
Resigned 1993-11-06 · 7 yrs · Company Director
WD
Winifred DrewResigned director
Resigned 1993-11-06 · 2 yrs · Company Director
CD
Cyril DrewResigned director
Resigned 1991-10-27 · 1 yr · Retired Insurance Broker
CB
Charles BoyleResigned director
Resigned 1991-10-27 · 15 yrs · Retired
NR
Norman RogersResigned director
Resigned 1991-10-27 · 1 yr · Retired
RF
Robert FolleyResigned director
Resigned 1991-10-27 · 3 yrs · Retired
ES
Evelyn SharmanResigned directorResigned secretary
Resigned 1991-10-27 · 8 yrs · Retired Civil Servant
WH
William HildredResigned director
Resigned 1991-10-27 · 18 yrs · Retired Army Officer
MH
Marie HartshornResigned director
Resigned 1991-10-12 · 8 yrs · Retired

Board profile

People with appointments
10
Directors assessed
9
Median age
70
Under 35
0
65 and over
6
Disqualified match
None active