Exclaimer Holdings LTD
Company 02935570 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
- Matthew Gatto Director · appointed 2021
- Thilo Semmelbauer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Gatto Director · appointed 2021
- Thilo Semmelbauer Director · appointed 2025
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.
Related organisations
- Exclaimer LTD 2 shared directors
- Exclaimer Group Limited 2 shared directors
- Exclaimer Group (Holdings) Limited 2 shared directors
- Thermosplit Limited 2 shared directors
- Exclaimer Investment Limited 2 shared directors
- Thermosplit Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02935570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/1994 |
| Address | 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Christopher Charles Crawshay ceased 2016-12-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Exclaimer Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exclaimer LTD ceased 2018-03-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (15)
- Thilo Semmelbauer Director · appointed 2025
- Matthew Gatto Director · appointed 2021
Show 13 former officers
- Henry Frankievich Director · appointed 2021 · resigned 2025
- David Amos Director · appointed 2019 · resigned 2021
- Heath John Davies Director · appointed 2019 · resigned 2021
- Robert David Ferguson Director · appointed 2018 · resigned 2019
- Duncan Neil Love Secretary · appointed 2017 · resigned 2019
- Catherine Louise Millington Director · appointed 2012 · resigned 2016
- Duane Anthony Godwin Director · appointed 2003 · resigned 2004
- Hugo Van-Manen Director · appointed 2001 · resigned 2002
- Andrew Deryck Millington Director · appointed 1995 · resigned 2018
- Christopher Charles Crawshay Director · appointed 1994 · resigned 2017
- Jeremy Michael Pett Director · appointed 1994 · resigned 2001
- Ronald Morse Secretary · appointed 1994 · resigned 1995
- Bryn Robert Thomas Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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