Excellerate UK Services LTD
Company 02498745 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Excellerate Services UK Limited 2 shared directors
- Contract Cleaning and Maintenance Limited 2 shared directors
- Premium Support Services Limited 2 shared directors
- Excellerate Holdings (PVT) Limited 2 shared directors
- Mgdg Property UK Limited 2 shared directors
- G.S. Associates (Scotland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02498745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1990 |
| Address | 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Contract Cleaning and Maintenance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alastair Timothy Fox ceased 2020 British
significant influence or control
Officers (12)
- Johan Andrew Venter Director · appointed 2022
- Clinton James Phipps Director · appointed 2020
Show 10 former officers
- James Cy Peers Director · appointed 2021 · resigned 2021
- Marna Van Der Walt Director · appointed 2020 · resigned 2023
- Keith Simon French Director · appointed 2020 · resigned 2022
- Suzanne Wendy Scott Director · appointed 2008 · resigned 2020
- Richard Edward Coates Director · appointed 2003 · resigned 2007
- Alastair Timothy Fox Director · appointed 2003 · resigned 2025
- Geoffrey Raymond Fox Secretary · appointed 1997 · resigned 2010
- Jonathan David Watt Director · resigned 1997
- David Watt Director · resigned 2003
- Carol Anne Watt Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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