Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Excellerate Services Holdings UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 15

  1. Lisa Helen Laird 2023–2025 Director View profile
  2. James Cy Peers 2021–2021 Director View profile
  3. Keith Simon French 2020–2022 Director View profile
  4. Shaun Fourie 2018–2019 Director View profile
  5. James Lance Soning 2017–2020 Director View profile
  6. Mark Julian Carter 2017–2020 Director View profile
  7. Clinton James Phipps 2017–2023 Director View profile
  8. Gordon George Hulley 2017–2023 Director View profile
  9. Edward George Richardson 2011–2012 Director View profile
  10. Harvey Murray Soning 2009–2021 Director View profile
  11. Philip Eatock 2009–2010 Director View profile
  12. Richard Ian Hebden Andrews 2008–2014 Director View profile
  13. Soning, Angela Susan Francis, Mrs. 2007–2017 Director View profile
  14. Debra Shirley Eatock 2007–2017 Secretary View profile
  15. W K Nominees Limited 2003–2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/12/2003

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.

Group

  1. Excellerate Services Holdings UK Limited is controlled by Harvey Murray Soning
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-09 · source: Companies House PSC register

Ultimately controlled by Harvey Murray Soning.

26 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 for researchers

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

3.2y median 3.2y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Business services 6Dormant 2Finance 2Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04998433
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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