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Company · Milton Keynes

Exel Investments 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 Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Thorsten Kuhl 2018-2021 Director View profile
  2. James Edward Gill 2017-2018 Director View profile
  3. Jane Li 2016-2018 Director View profile
  4. Dermot Francis Woolliscroft 2016-2016 Director View profile
  5. Keith Roy Smith 2014-2017 Director View profile
  6. Kevin Paul Sey 2014-2024 Director View profile
  7. Exel Secretarial Services Limited 2014-2016 Corporate-director View profile
  8. Ian Cameron 2011-2014 Director View profile
  9. Roger Michael Ewart Mann 2011-2011 Director View profile
  10. Steven Fink 2011-2011 Director View profile
  11. Christopher Stephen Waters 2009-2011 Director View profile
  12. Paul Taylor 2009-2014 Director View profile
  13. Frank Appel 2007-2008 Director View profile
  14. Jonathan Culver Bumstead 2006-2009 Director View profile
  15. John Bernard Coghlan 2000-2006 Director View profile
  16. John Murray Allan 2000-2007 Director View profile
  17. Michael Robert Parish 1999-2000 Director View profile
  18. Bruce Allan Edwards 1999-2009 Director View profile
  19. Friedrich Ludwig Rudolf Ternofsky 1998-2001 Director View profile
  20. John Francis Devaney 1996-2001 Director View profile
  21. Patrick Drayton 1996-1999 Director View profile
  22. Sir William Henry Weston Wells 1996-2001 Director View profile
  23. David James Finch 1995-2001 Director View profile
  24. Robert D Lake 1995-2000 Director View profile
  25. Terrence Rodney Frederick Stockley 1995-1999 Director View profile
  26. Dr Gerard Martin Murphy 1995-2000 Director View profile
  27. Sir Francis Christopher Buchan Bland 1994-2000 Director View profile
  28. Denis George Olliver 1995 Director View profile
  29. Christine Morin Postel 1998 Director View profile
  30. Valerie Elizabeth Corrigan 1996 Director View profile
  31. Sir John Weddell Robb 1995 Director View profile
  32. Trevor George Larman 1995 Director View profile
  33. Peter Charles Sherlock 1994 Director View profile
  34. Ian Cameron Barr 1994 Director View profile
  35. James Kenneth Watson 1994 Director View profile
  36. William Napier Menzies-Wilson 1995 Director View profile
  37. Fowler, Norman, Rt H 1997 Director View profile
  38. Graham Stanley Roberts 1997 Director View profile
  39. Andrew Hubert Teare 1996 Director View profile
  40. Bernard Kenneth Robbie Burns 1995 Director View profile
  41. Jane Li 2018-2018 Secretary View profile
  42. Jane Li 2015-2018 Secretary View profile
  43. Exel Secretarial Services Limited 2009-2015 Corporate-secretary View profile
  44. Daphne Marian Marler 2008-2009 Secretary View profile
  45. Lizzie Ann Chilcott 2007-2008 Secretary View profile
  46. Alison Buttery 2006-2007 Secretary View profile
  47. Lizzie Ann Chilcott 2006-2006 Secretary View profile
  48. Douglas George Evans 2001-2006 Secretary View profile
  49. Timothy Fallowfield 2000-2001 Secretary View profile
  50. Jeremy William Charles Letchford 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
27/11/1981
Registered office
Milton Keynes

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.

  • Kevin Paul Sey ceased 2023-07-19
    significant influence · notified 2017-01-10
  • Keith Roy Smith ceased 2017-03-31
    significant influence · notified 2017-01-10
  • Jane Li ceased 2018-11-26
    significant influence · notified 2017-01-10 - confirmed: also a director of this company
  • Exel 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 Investments Limited is controlled by Kevin Paul Sey
    Evidence
    ceased significant influence · notified 2017-01-10, ceased 2023-07-19 · source: Companies House PSC register

Ultimately controlled by Kevin Paul Sey.

2 other companies 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

7.4y median 7.4y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 10Transport 6Business services 2Retail and trade 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
01600736
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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