Exis Holdings Limited
Activities of head offices · Darlington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExis (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-28 · No cessation recorded
Source record 163591412Show 1 ceased record
Exis Trinity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-06-28
Source record 162556166People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 10 historicalAR+3 others
Andrew Paul RutterCurrent director
Appointed 2025-01-01 · 1 yr · Vice President / Director
Show 10 historical appointments
CB
Christopher BarkerResigned director
Resigned 2021-10-01 · 2 yrs · Director
TM
Thomas McculloughResigned director
Resigned 2020-01-01 · 2 yrs · Accountant / Controller
RN
Richard NagleResigned director
Resigned 2018-04-27 · 1 yr · Company Director
WB
William BartleResigned director
Resigned 2015-07-14 · 2 yrs · Manager
SM
Shirley MortonResigned director
Resigned 2015-07-14 · 6 yrs · Programmer
WD
William DouglasResigned director
Resigned 2015-07-14 · 7 yrs · Director
PN
Pushpangathan NarayananResigned director
Resigned 2005-07-20 · 1 yr · Company Director
KB
Resigned 2005-07-20 · 10 yrs · Company Director
DH
David HallamResigned director
Resigned 2005-07-20 · 15 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active