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Companies/10303952

Exclaimer Group Limited

Activities of other holding companies n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2016Private 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
Origin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-30 · No cessation recorded

Source record 110518603
Show 3 ceased records
Livingbridge Gp LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-12 · Ceased 2020-12-30

Source record 114907674
Fis Nominee LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-29 · Ceased 2018-01-11

Source record 110692144
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · Ceased 2016-11-29

Source record 105609096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 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
DR
Daniel RichardsonResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
SH
Simon HollingsworthResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
JH
John Eric HawkinsResigned director
Resigned 2018-01-01 · 2 yrs · Director
AY
Amy Yateman SmithResigned director
Resigned 2017-07-31 · 3 yrs · Director
SB
Sharon BaylayResigned director
Resigned 2017-07-31 · Director
DL
Duncan LoveResigned director
Resigned 2017-07-31 · 1 yr · Director
RH
Rebecca HooleyResigned director
Resigned 2016-12-02 · Director
MC
Matthew CaffreyResigned director
Resigned 2016-12-02 · 1 yr · Director
GL
Gary LevellResigned director
Resigned 2016-10-18 · 1 yr · Software Developer
CC
Christopher CrawshayResigned director
Resigned 2016-10-18 · Computer Programmer
AM
Andrew MillingtonResigned director
Resigned 2016-10-18 · 4 yrs · Sales Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-07-29
RH
Roger HartResigned director
Resigned 2016-07-29 · Solicitor

Board profile

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