Excelpoint Limited

Company 05090647 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

6.1y median 0.8y

average tenure

22.2y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

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.

Tech and media 5Health and social care 2Arts and leisure 1Business services 1Finance 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

MCS Solutions Limited 1 shared director
MCS Rental Software Limited 1 shared director
Supportive SRC LTD 1 shared director
The Really Fine Leisure Company LTD 1 shared director
Tendereyes Software LTD 1 shared director
Pembroke Gate (Maidenhead) Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05090647
Status	Active
Type	Private Limited Company
Incorporated	01/04/2004
Address	THE WORK PLACE HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities

Ownership - persons with significant control (4)

Mr Ian Brown British
ownership of shares 50-75%
Mcs Solutions Limited
ownership of shares 25-50%
Vilnis Sube ceased 2022 British
significant influence or control
Christopher Cranage ceased 2022 British
significant influence or control

Officers (9)

Parry Jenkins Director · appointed 2025
Andrew Wortley Director · appointed 2025
Richard Saunders Van Der Knaap Director · appointed 2025
Ian Brown Secretary · appointed 2022
Ian Brown Director · appointed 2004

Show 4 former officers

Oliver Wyndham Warren Director · appointed 2021 · resigned 2024
Andrew Alexander Marsh Director · appointed 2021 · resigned 2025
Christopher Cranage Secretary · appointed 2004 · resigned 2022
Vilnis Sube Director · appointed 2004 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.