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Execliff Management Limited

Execliff Management Limited is an active UK company (number 01014602), incorporated 1971, with 8 current directors including Michael William Symers and David Phelps. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Execliff Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. James Benjamin David Tomkins 2019-2020 Director View profile
  2. Brian Trafford Walthew 2002-2010 Director View profile
  3. Clive Hewitt 2000-2001 Director View profile
  4. Michael John Hobart 2000-2019 Director View profile
  5. Edwin John Treeby 2000-2016 Director View profile
  6. Margaret Eileen Miller 1993-2000 Director View profile
  7. Winifred Elsie Rogers 1993-2000 Director View profile
  8. Winifred Maisie Drew 1993-1996 Director View profile
  9. Cyril Tom Drew 1993 Director View profile
  10. William Albert Hildred 2009 Director View profile
  11. Marie Hartshorn 2000 Director View profile
  12. Charles Vesey Boyle 2007 Director View profile
  13. Folley, Robert Francis, Group Captain 1995 Director View profile
  14. Norman Vivian Rogers 1993 Director View profile
  15. Amanda Jane Phelps 2021-2026 Secretary View profile
  16. John Howard Weldon 2010-2021 Secretary View profile
  17. William Frederick Nash 2002-2019 Secretary View profile
  18. Douglas Henry Skilton 1995-2013 Secretary View profile
  19. Evelyn Mary Sharman 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1971

Ownership

Owned by (4) 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. Execliff Management Limited is controlled by Aurea Jane Heslop
    Evidence
    active significant influence · notified 2021-08-13 · source: Companies House PSC register

Ultimately controlled by Aurea Jane Heslop.

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.

Financials

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

12.1y median 8.9y
average tenure
30y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity
1
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.

Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01014602
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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