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Companies/02935570

Exclaimer Holdings Ltd

Information technology consultancy activities · Farnborough

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Exclaimer Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · No cessation recorded

Source record 107376918
Show 1 ceased record
CC
Mr Christopher Charles CrawshayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-01

Source record 107375487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
TS
Thilo SemmelbauerCurrent director
Appointed 2025-07-15 · 1 yr · Managing Director
+10 others
MG
Matthew GattoCurrent director
Appointed 2021-06-08 · 5 yrs · Director
+10 others
Show 16 historical appointments
HF
Henry FrankievichResigned director
Resigned 2021-06-08 · 4 yrs · Director
DA
David AmosResigned director
Resigned 2019-12-31 · 1 yr · Company Director
HD
Heath DaviesResigned director
Resigned 2019-12-24 · 1 yr · Company Director
RF
Robert FergusonResigned director
Resigned 2018-10-03 · 1 yr · Director
DL
Duncan LoveResigned secretary
Resigned 2018-08-07
DL
Duncan LoveResigned director
Resigned 2017-07-05 · 1 yr · Director
CM
Catherine MillingtonResigned director
Resigned 2012-04-24 · 4 yrs · Director
DG
Duane GodwinResigned director
Resigned 2003-05-01 · 1 yr · Engineer
HV
Hugo Van ManenResigned director
Resigned 2001-08-23 · 1 yr · Operation Manager
AM
Andrew MillingtonResigned directorResigned secretary
Resigned 1995-11-17 · 22 yrs · Sales Manager
CC
Christopher CrawshayResigned director
Resigned 1994-10-29 · 22 yrs · Computer Programmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-06-03
BT
Bryn ThomasResigned director
Resigned 1994-06-03 · 1 yr · Company Director
RM
Ronald MorseResigned secretary
Resigned 1994-06-03 · 1 yr · Company Secretary
JP
Jeremy PettResigned director
Resigned 1994-06-03 · 7 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active