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Company

Excil Electronics Limited

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

Network

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

Who leads it

Previous officers 21

  1. Paul Vincent Curtis 2018-2024 Director View profile
  2. Nigel Stuart Orme 2001-2026 Director View profile
  3. David Myers 2001-2006 Director View profile
  4. Jeffrey Charles Pyne 2001-2002 Director View profile
  5. John Hesketh 2001-2025 Director View profile
  6. Peter Glen Pollock 2000-2021 Director View profile
  7. Alfred Franz Praus 2000-2000 Director View profile
  8. Herwig Friedrich Brun 1997-1999 Director View profile
  9. Philip Burns 1996-2000 Director View profile
  10. Koch, Karl, Di 1996-1997 Director View profile
  11. Christian Jochen Jakob Frieder Werz 1996-1997 Director View profile
  12. Marion Angelika Tschmelitsch 1993-1995 Director View profile
  13. Peter Edwin Kewney 1992-1993 Director View profile
  14. Jonathan Mark Rees 1997 Director View profile
  15. Keith Mumby Parker 1996 Director View profile
  16. Robert Victor Dingle 1993 Director View profile
  17. Geoffrey Alan Banks 1991 Director View profile
  18. Christopher James Buckenham 2018-2022 Secretary View profile
  19. Stephen Kenneth Brett 2001-2018 Secretary View profile
  20. Sheena Louise Trueman 2000-2001 Secretary View profile
  21. Raymond Harry Ford 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/1982

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.

  • LPA Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Excil Electronics Limited is controlled by LPA Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by LPA Group PLC.

9 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.

3 directors on the board

1y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 4Finance 2Retail and trade 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.

Sources

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

Record details
Company number
01675128
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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