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Companies/11126215

Exclaimer Investment Limited

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

ActiveUnited KingdomIncorporated 2017Private 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
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 113177610
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-28 · Ceased 2018-03-05

Source record 111630636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 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 14 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 · Company Director
SH
Simon HollingsworthResigned director
Resigned 2018-10-03 · 2 yrs · Company Director
AY
Amy Yateman SmithResigned director
Resigned 2018-02-26 · 2 yrs · Company Director
MC
Matthew CaffreyResigned director
Resigned 2018-02-26 · Director
DR
Daniel RichardsonResigned director
Resigned 2018-02-26 · 3 yrs · Chief Technology Officer
DL
Duncan LoveResigned director
Resigned 2018-02-26 · 1 yr · Director
JH
John Eric HawkinsResigned director
Resigned 2018-02-26 · 3 yrs · Director
AM
Andrew MillingtonResigned director
Resigned 2018-02-26 · Sales Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2017-12-28
RH
Roger HartResigned director
Resigned 2017-12-28 · Solicitor

Board profile

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