Network
The large node is Exclaimer LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- Henry Frankievich 2020-2025 View profile
- David Amos 2019-2021 View profile
- Heath John Davies 2019-2021 View profile
- Robert David Ferguson 2018-2019 View profile
- Daniel William Richardson 2018-2021 View profile
- Catherine Louise Millington 2013-2016 View profile
- Peter Thomas Nicholas Schwartz Von Megyesi 2010-2014 View profile
- Christopher Michael Peter Brown 2007-2013 View profile
- Gary Jan Levell 2003-2017 View profile
- Christopher Charles Crawshay 2003-2017 View profile
- David William Foster 2003-2003 View profile
- Duncan Neil Love 2017-2019 View profile
- Andrew Deryck Millington 2003-2018 View profile
- Aimi Louise Bullock 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £43,200 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Signatures for Office 365 - 25/28
Signatures for Office 365 - 25/28 . 3-Quotes Desktop Exercise
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Signatures for Office 365
This project is for the Signatures for Office 365.
About
- Incorporated
- 21/10/2003
Ownership
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.
- Exclaimer Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 - Exclaimer Holdings LTD ceased 2018-03-05
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Exclaimer Group (Holdings) Limited ceased 2018-03-05
25-50% shares, 25-50% voting · notified 2017-07-17
Group
- Exclaimer LTD
is controlled by Exclaimer Investment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register - Exclaimer Investment Limited
is controlled by Exclaimer Group (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-05 · source: Companies House PSC register - Exclaimer Group (Holdings) Limited
is controlled by Exclaimer Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - Exclaimer Group Limited
is controlled by Origin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register - Origin Bidco Limited
is controlled by Origin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register - Origin Midco Limited
is controlled by Origin Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02, ceased 2020-12-02 · source: Companies House PSC register
Ultimately controlled by Origin Holdings Limited.
6 other companies in this group
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 2020
- Thilo Semmelbauer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Gatto Director · appointed 2020
- 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
- 04938619
- 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