Exclusive Networks Limited
Company 02900798 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.
2 directors on the board
- Robert Tomlin Director · appointed 2024
- Graham Aynsley Director · appointed 2017
Directors past 6 years
- Graham Aynsley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Robert Tomlin Director · appointed 2024
Portfolio (1)
- Graham Aynsley Director · appointed 2017
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- BIG TEC LTD 1 shared director
- Ignition Technology LTD 1 shared director
- Everest UK Finco Limited 1 shared director
- Everest UK Hedgeco Limited 1 shared director
- Ignition Technology Group Limited 1 shared director
- Ignition Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02900798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1994 |
| Address | ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exclusive Networks Sas
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG TEC LTD
50-75% shares · notified 2016-04-06 - Vadition Limited
75-100% shares · notified 2016-04-06 - Nuaware LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - Exclusive Networks Cloud Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (16)
- Robert Tomlin Director · appointed 2024
- Graham Aynsley Director · appointed 2017
- Exclusive Networks S.A.S Corporate-director · appointed 2009
Show 13 former officers
- Paul Andrew Eccleston Director · appointed 2022 · resigned 2024
- Graham Paul Jones Director · appointed 2013 · resigned 2022
- Ian John Morris Director · appointed 2011 · resigned 2014
- Neil Anthony Ledger Director · appointed 2011 · resigned 2014
- Christopher Michael Walsh Director · appointed 2009 · resigned 2012
- Robert Zysblat Director · appointed 2004 · resigned 2004
- Stephen Paul Merrills Director · appointed 2004 · resigned 2004
- Owen Richard Dukes Director · appointed 2003 · resigned 2007
- Ian Stuart Reay Director · appointed 2002 · resigned 2011
- Robin Alexander Draper Secretary · appointed 2001 · resigned 2017
- Duncan Andrew Little Director · appointed 2001 · resigned 2004
- Edward Clementson Little Director · appointed 1994 · resigned 2001
- Jacqueline Elizabeth Little Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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