Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07079159

Exceedra Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
DZ
Mr Daniel ZywickiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-15 · Ceased 2019-03-13

Source record 131238411
DZ
Mr Daniel Antoni ZywickiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-15

Source record 127171431
RN
Mr Richard John NicholasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-13

Source record 127172147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CP
Charles PileCurrent director
Appointed 2023-05-22 · 3 yrs · Director
+2 others
AB
Andrew BanksCurrent director
Appointed 2022-06-08 · 4 yrs · Director
+2 others
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2022-04-25 · 4 yrs
+249 others
Show 14 historical appointments
RJ
Ruth JohnstoneResigned director
Resigned 2022-06-08 · Treasurer
JR
John RainesResigned director
Resigned 2022-03-18 · 1 yr · Director
MC
Michael CreaseyResigned director
Resigned 2022-03-18 · Director
DP
Dilip PatelResigned director
Resigned 2021-06-15 · Chartered Accountant
FG
Francois GrattonResigned director
Resigned 2020-08-19 · 1 yr · Director
RN
Richard NicholasResigned director
Resigned 2020-08-19 · Director
JE
Jonathan EvansResigned director
Resigned 2020-08-19 · 1 yr · Director
RS
Robert StanleyResigned director
Resigned 2019-03-13 · 1 yr · President
RK
Rushikesh KulkarniResigned director
Resigned 2019-03-13 · 1 yr · Private Equity
JB
Joseph BelliniResigned director
Resigned 2019-03-13 · Executive
WC
William ChisholmResigned director
Resigned 2019-03-13 · 1 yr · Managing Director
RN
Richard NicholasResigned director
Resigned 2010-03-08 · 9 yrs · Director
DZ
Daniel ZywickiResigned directorResigned secretary
Resigned 2009-11-17 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active