EXE Investment Limited
Company 03158875 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Morley Andrew Sage Director · appointed 1996
- Matthew James Fripp Director · appointed 2013
- Guy Courtenay Bagot Brook Director · appointed 1996
- Amy Louise Edwards Director · appointed 2024
19.1y median 21.9y
average tenure
30.4y
longest tenure
Directors past 6 years
- Morley Andrew Sage Director · appointed 1996
- Matthew James Fripp Director · appointed 2013
- Guy Courtenay Bagot Brook Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Morley Andrew Sage Director · appointed 1996
- Matthew James Fripp Director · appointed 2013
- Guy Courtenay Bagot Brook Director · appointed 1996
- Amy Louise Edwards Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Construction 4Finance 4Professional services 3Property 3Manufacturing 2Retail and trade 2Agriculture 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- EXE Investment Holdings Limited 4 shared directors
- EXE Investment Development ONE Limited 4 shared directors
- Original Style Holdings Limited 3 shared directors
- Original Style Limited 2 shared directors
- Clay & Rock LTD 2 shared directors
Connected through a shared director
- Parkway Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03158875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1996 |
| Address | UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Guy Courtenay Bagot Brook
25-50% shares, 25-50% voting · notified 2016-04-06 - Morley Andrew Sage ceased 2024-04-01
25-50% voting · notified 2016-04-06 - EXE Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EXE Investment Development ONE Limited
75-100% shares, 75-100% voting · notified 2017-02-07 - Parkway Court Management Company Limited
25-50% shares · notified 2018-12-20
Officers (10)
- Amy Louise Edwards Director · appointed 2024
- Matthew James Fripp Director · appointed 2013
- Morley Andrew Sage Director · appointed 1996
- Guy Courtenay Bagot Brook Director · appointed 1996
Show 6 former officers
- Andrew David Walker Director · appointed 2006 · resigned 2013
- Miles Peter Jennings Director · appointed 1996 · resigned 2010
- Robert James Crabb Director · appointed 1996 · resigned 2015
- Colin Malcolm Brook Director · appointed 1996 · resigned 2010
- Bondlaw Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- Bondlaw Secretaries Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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