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Company

Exaclair Limited

Exaclair Limited is an active UK company (number 00118112), incorporated 1911, with 2 current directors, Ekaterina Garner and Charles Nusse. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Christoph Exner 2024-2025 Director View profile
  2. Jonathon More 2012-2013 Director View profile
  3. James Edward Mead 2010-2013 Director View profile
  4. Mark Anthony Daisley 2008-2024 Director View profile
  5. Francois Nusse 2008-2026 Director View profile
  6. Philip Robert Jordan 1999-2001 Director View profile
  7. Dennis Davies 1997-2008 Director View profile
  8. Robert George Brockbank 1993-1994 Director View profile
  9. Mark Frederick Tollit 2007 Director View profile
  10. William Peter Gilmour 2008 Director View profile
  11. Alan Stanley Hancock 1995 Director View profile
  12. Paul Chesterman 2008 Director View profile
  13. David Arthur Percival 1993 Director View profile
  14. James Keith Richards 2000 Director View profile
  15. Mark Nigel Tollit 2009 Director View profile
  16. Ian Clifton Tollit 2008 Director View profile
  17. Elizabeth Tollit 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1911

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Exaclair Limited is controlled by Exaclair Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. Exaclair Holdings Limited is controlled by Charles Nusse
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Nusse.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.8y median 9.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00118112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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