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Companies/04938619

Exclaimer Ltd

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Exclaimer Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · No cessation recorded

Source record 119779254
Show 3 ceased records
Exclaimer Group (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-17 · Ceased 2018-03-05

Source record 108563606
Exclaimer Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-05

Source record 119581746
Startlane LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-16

Source record 119667605

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 2020-12-30 · 5 yrs · Director
+10 others
Show 16 historical appointments
HF
Henry FrankievichResigned director
Resigned 2020-12-30 · 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
DR
Daniel RichardsonResigned director
Resigned 2018-03-08 · 3 yrs · Director
DL
Duncan LoveResigned director
Resigned 2017-07-05 · 1 yr · Director
CM
Catherine MillingtonResigned director
Resigned 2013-04-29 · 3 yrs · Director
PS
Peter Schwartz Von MegyesiResigned director
Resigned 2010-06-03 · 3 yrs · Director
CB
Christopher BrownResigned director
Resigned 2007-06-01 · 5 yrs · Software Developer
GL
Gary LevellResigned director
Resigned 2003-10-23 · 14 yrs · Software Developer
CC
Christopher CrawshayResigned director
Resigned 2003-10-23 · 13 yrs · Director
AM
Andrew MillingtonResigned directorResigned secretary
Resigned 2003-10-23 · 14 yrs · Director
DF
David FosterResigned director
Resigned 2003-10-21 · Accountant
AB
Aimi BullockResigned secretary
Resigned 2003-10-21

Board profile

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