2 Excel Aviation Limited

Company 05391365 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.

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

6.9y median 2.5y

average tenure

21.3y

longest tenure

directors past 6 years

1 vs 4 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.

Business services 21Property 9Finance 7Construction 5Transport 5Dormant 3Hospitality 3Arts and leisure 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.

2 Excel Design Limited 3 shared directors
GCP Aviation Limited 3 shared directors
2 Excel Group Limited 3 shared directors
2 Excel Leading Edge Limited 2 shared directors
2 Excel Management Limited 2 shared directors
ACH London Limited 2 shared directors

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

Company details

Number	05391365
Status	Active
Type	Private Limited Company
Incorporated	14/03/2005
Address	HALL FARM 2 SYWELL AERODROME, SYWELL, NORTHAMPTON, NN6 0BN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

2 Excel (Holdings) Limited
ownership of shares 75-100% voting rights 75-100%
Mr Christopher James Richard Norton ceased 2017 British
significant influence or control
Mr Andrew Charles Offer ceased 2017 British
significant influence or control
Mr Harant Pal Singh ceased 2017 British
significant influence or control

Officers (9)

Steven Michael Riley Director · appointed 2025
Soham Sunil Gehani Director · appointed 2025
Andrew Douglas Palmer Director · appointed 2025
Louise Frances Campbell Director · appointed 2022
Harant Pal Singh Director · appointed 2013
Andrew Charles Offer Director · appointed 2005
Christopher James Richard Norton Secretary · appointed 2005

Show 2 former officers

Anthony James William Rae Director · appointed 2018 · resigned 2024
Walton Law Eddlestone Secretary · appointed 2005 · resigned 2006

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

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