2 Excel Design Limited
Company 05576452 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.
4 directors on the board
- Steven Michael Riley Director · appointed 2015
- Andrew Charles Offer Director · appointed 2015
- Harant Pal Singh Director · appointed 2015
- Christopher James Richard Norton Director · appointed 2015
Directors past 6 years
- Steven Michael Riley Director · appointed 2015
- Andrew Charles Offer Director · appointed 2015
- Harant Pal Singh Director · appointed 2015
- Christopher James Richard Norton Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Steven Michael Riley Director · appointed 2015
- Andrew Charles Offer Director · appointed 2015
- Harant Pal Singh Director · appointed 2015
- Christopher James Richard Norton Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 2 Excel Aviation Limited 3 shared directors
- 2 Excel Leading Edge Limited 3 shared directors
- 2 Excel Management Limited 3 shared directors
- GCP Aviation Limited 3 shared directors
- ACH London Limited 3 shared directors
- 2 Excel (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05576452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2005 |
| Address | 72 FIELDING ROAD, LONDON, W4 1DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- 2 Excel Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Steven Michael Riley Director · appointed 2015
- Andrew Charles Offer Director · appointed 2015
- Harant Pal Singh Director · appointed 2015
- Christopher James Richard Norton Director · appointed 2015
Show 7 former officers
- Panayis Panayi Director · appointed 2014 · resigned 2015
- Carl Christian Eyde Pentz Moeller Director · appointed 2012 · resigned 2014
- Justin Mark Goatcher Director · appointed 2009 · resigned 2014
- Elizabeth Anne Gibson Secretary · appointed 2005 · resigned 2012
- Jonathan Sebastian Howes Director · appointed 2005 · resigned 2009
- Carl Anthony Christian Thomas Director · appointed 2005 · resigned 2011
- Terry Michael Gibson Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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