Excelerate Resources Limited
Company 05117318 Active
Connected board network
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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.
5 directors on the board
- Tarragon Roseanna Amarone Kelham Director · appointed 2015
- Tobias Hayward Warwick Kelham Director · appointed 2018
- Philippa Jane Kelham Director · appointed 2006
- Poppy Sienna Loire Kelham Director · appointed 2015
- David Randon Kelham Director · appointed 2005
14.4y median 11.4y
average tenure
21.3y
longest tenure
Directors past 6 years
- Tarragon Roseanna Amarone Kelham Director · appointed 2015
- Tobias Hayward Warwick Kelham Director · appointed 2018
- Philippa Jane Kelham Director · appointed 2006
- Poppy Sienna Loire Kelham Director · appointed 2015
- David Randon Kelham Director · appointed 2005
First-time vs portfolio directors
First-time (5)
- Tarragon Roseanna Amarone Kelham Director · appointed 2015
- Tobias Hayward Warwick Kelham Director · appointed 2018
- Philippa Jane Kelham Director · appointed 2006
- Poppy Sienna Loire Kelham Director · appointed 2015
- David Randon Kelham Director · appointed 2005
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05117318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2004 |
| Address | ALBION HOUSE, 2 EMSCOTE ROAD, WARWICK, WARWICKSHIRE, CV34 4PP |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.78109 - Other activities of employment placement agencies
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.
- David Randon Kelham
25-50% shares · notified 2016-04-06 - Philippa Jane Kelham
25-50% shares · notified 2016-04-06
Officers (10)
- Tobias Hayward Warwick Kelham Director · appointed 2018
- Tarragon Roseanna Amarone Kelham Director · appointed 2015
- Poppy Sienna Loire Kelham Director · appointed 2015
- Philippa Jane Kelham Director · appointed 2006
- David Randon Kelham Director · appointed 2005
Show 5 former officers
- David Maximilian Cathmoir Nicoll Secretary · appointed 2006 · resigned 2008
- Wilfred Smith Buck Director · appointed 2004 · resigned 2005
- Anthony Richard Mills Secretary · appointed 2004 · resigned 2006
- Timothy Stewart Richmond Director · appointed 2004 · resigned 2005
- Anthony Edward Butler Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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