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The large node is Exclaimer Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Henry Frankievich 2021-2025 View profile
- David Amos 2019-2021 View profile
- Heath John Davies 2019-2021 View profile
- Robert David Ferguson 2018-2019 View profile
- Catherine Louise Millington 2012-2016 View profile
- Duane Anthony Godwin 2003-2004 View profile
- Hugo Van-Manen 2001-2002 View profile
- Andrew Deryck Millington 1995-2018 View profile
- Christopher Charles Crawshay 1994-2017 View profile
- Jeremy Michael Pett 1994-2001 View profile
- Bryn Robert Thomas 1994-1995 View profile
- Duncan Neil Love 2017-2019 View profile
- Ronald Morse 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/06/1994
Ownership
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
Group
- Exclaimer Holdings LTD
is controlled by Christopher Charles Crawshay
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-12-01 · source: Companies House PSC register
Ultimately controlled by Christopher Charles Crawshay.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02935570
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data