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Company · Milton Keynes

Exel Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 25

  1. Thorsten KÜHl 2018-2021 Director View profile
  2. Steven Fink 2018-2025 Director View profile
  3. Jane Li 2012-2018 Director View profile
  4. Exel Secretarial Services Limited 2011-2016 Corporate-director View profile
  5. Ray Martin 2009-2012 Director View profile
  6. Dermot Francis Wooliscroft 2009-2021 Director View profile
  7. Paul Taylor 2009-2010 Director View profile
  8. Exel Nominee NO 2 Limited 2006-2011 Corporate-director View profile
  9. Jonathan Culver Bumstead 2006-2009 Director View profile
  10. Paul Venables 2005-2006 Director View profile
  11. John Bernard Coghlan 2001-2006 Director View profile
  12. David James Finch 1996-2001 Director View profile
  13. Dr Gerard Martin Murphy 1995-2000 Director View profile
  14. Jeremy William Charles Letchford 1994-2000 Director View profile
  15. Trevor George Larman 1995 Director View profile
  16. Peter Charles Sherlock 1994 Director View profile
  17. James Kenneth Watson 1994 Director View profile
  18. Jane Li 2015-2018 Secretary View profile
  19. Exel Secretarial Services Limited 2009-2015 Corporate-secretary View profile
  20. Daphne Marian Marler 2008-2009 Secretary View profile
  21. Lizzie Ann Chilcott 2007-2008 Secretary View profile
  22. Alison Tracey Buttery 2006-2007 Secretary View profile
  23. Lizzie Ann Chilcott 2006-2006 Secretary View profile
  24. Douglas George Evans 2001-2006 Secretary View profile
  25. Timothy Fallowfield 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/06/1980
Registered office
Milton Keynes

Ownership

Owned by (3) 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.

  • Dermot Francis Woolliscroft ceased 2021-09-03
    significant influence · notified 2017-01-15
  • Jane Li ceased 2018-11-26
    significant influence · notified 2017-01-15 - confirmed: also a director of this company
  • Exel Investments Limited ceased 2024-11-21
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Exel Holdings Limited is controlled by Dermot Francis Woolliscroft
    Evidence
    ceased significant influence · notified 2017-01-15, ceased 2021-09-03 · source: Companies House PSC register

Ultimately controlled by Dermot Francis Woolliscroft.

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.

3 directors on the board

5y median 5.1y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Steven Fink Director · appointed 2018 · resigned 2025

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.

Professional services 13Transport 7Retail and trade 3Business services 2

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
01505040
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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