Company Liquidation
Exceedra Software Limited
Exceedra Software Limited is a UK company (number 02120001, status: liquidation), incorporated 1987, with 1 current director, Charles Jeremy Pile. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Ruth Elisabeth Margaret Johnstone 2022-2023 View profile
- Andrew Robert Jones Banks 2022-2026 View profile
- Michael Creasey 2022-2022 View profile
- John Raines 2022-2023 View profile
- Dilip Patel 2021-2021 View profile
- Jonathan Alfred Evans 2020-2022 View profile
- Francois Gratton 2020-2021 View profile
- Richard John Robert Nicholas 2020-2021 View profile
- William Francis Chisholm 2019-2020 View profile
- Rushikesh Anand Kulkarni 2019-2020 View profile
- Joseph Mark Bellini 2019-2019 View profile
- Robert Joseph Stanley 2019-2020 View profile
- Vanessa Antoinette Boulanger Twigg 2016-2018 View profile
- Edward Jackson 2016-2018 View profile
- Daniel Zywicki 2010-2019 View profile
- Richard John Nicholas 2010-2019 View profile
- David Owen Griffiths 2010 View profile
- Elaine Margaret Griffiths 2005-2010 View profile
- Colin George Thomas 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1987
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.
- Daniel Zywicki ceased 2019-03-13
25-50% shares · notified 2016-04-06 - Richard John Nicholas ceased 2019-03-13
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Telus Agriculture & Consumer Goods (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Group
- Exceedra Software Limited
is controlled by Daniel Zywicki
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-03-13 · source: Companies House PSC register
Ultimately controlled by Daniel Zywicki.
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.
1 directors on the board
- Charles Jeremy Pile Director · appointed 2023
Left in the last 12 months
- Andrew Robert Jones Banks Director · appointed 2022 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02120001
- Status
- Liquidation
- 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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