Exlon Management Company Limited
Company 03889596 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.
3 directors on the board
- Andrew Michael Crook Director · appointed 2004
- Jonathan Paul Constance Director · appointed 2014
- Sushil Tuljaram Melwani Melwani Director · appointed 2026
Directors past 6 years
- Andrew Michael Crook Director · appointed 2004
- Jonathan Paul Constance Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Andrew Michael Crook Director · appointed 2004
- Jonathan Paul Constance Director · appointed 2014
Portfolio (1)
- Sushil Tuljaram Melwani Melwani Director · appointed 2026
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.
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.
Connected through a shared director
- AP SD Fifty ONE Limited 1 shared director
- Nanis Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03889596 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1999 |
| Address | QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Michael John Hopkins
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Arvit Lihari ceased 2018-10-26
significant influence · notified 2016-04-06 - Royston Ronald Pinson ceased 2020-02-21
significant influence · notified 2016-04-06
Officers (20)
- Sushil Tuljaram Melwani Melwani Director · appointed 2026
- Innovus Company Secretaries Corporate-secretary · appointed 2025
- Jonathan Paul Constance Director · appointed 2014
- Andrew Michael Crook Director · appointed 2004
Show 16 former officers
- Clare Wrigley Director · appointed 2023 · resigned 2024
- Hannah Dookhun Director · appointed 2018 · resigned 2022
- SDL Estate Management LTD T/A Alexander Faulkner Corporate-secretary · appointed 2017 · resigned 2019
- Gurminder Singh Gill Director · appointed 2017 · resigned 2020
- Richard Mcmullen Director · appointed 2017 · resigned 2021
- Craig Anthony Jarrett Director · appointed 2013 · resigned 2016
- Arvit Lihari Director · appointed 2012 · resigned 2017
- Sarah Fahy Director · appointed 2012 · resigned 2013
- Stiles Harold Williams Corporate-secretary · appointed 2012 · resigned 2015
- David John Charles Bull Director · appointed 2005 · resigned 2012
- Michael John Hopkins Director · appointed 2003 · resigned 2018
- Royston Ronald Pinson Director · appointed 2003 · resigned 2020
- Lewis Geoffrey Mowatt Director · appointed 2003 · resigned 2016
- Gary Adrian Wainwright Secretary · appointed 2003 · resigned 2013
- James Alexander Faulkner Secretary · appointed 2002 · resigned 2003
- Exlon Residential (Newhall Hill) Limited Corporate-director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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