Company · London
2 Excel Design Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Panayis Panayi 2014-2015 View profile
- Carl Christian Eyde Pentz Moeller 2012-2014 View profile
- Justin Mark Goatcher 2009-2014 View profile
- Jonathan Sebastian Howes 2005-2009 View profile
- Carl Anthony Christian Thomas 2005-2011 View profile
- Terry Michael Gibson 2005-2014 View profile
- Elizabeth Anne Gibson 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 28/09/2005
- Registered office
- London
- Previous names
- Aerospace Design & Certification Limited (until 15/04/2015)
Ownership
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
Group
- 2 Excel Design Limited
is controlled by 2 Excel Aviation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 2 Excel Aviation Limited
is controlled by Harant Pal Singh
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-06-02 · source: Companies House PSC register
Ultimately controlled by Harant Pal Singh.
36 other companies in this group
- Cranbrook House Residents Limited
- Kewmoor Limited
- ACH Excalibur Limited
- Philoor Limited
- Kalakh Limited
- Sinoff Limited
- Majri Limited
- ACH Manthorpe Limited
- ACH (Stamford) Limited
- Vesnote Limited
- 2 Excel Aviation Limited
- Heathmatic Limited
- Jivecharm Limited
- Leanflex Limited
- 2 Excel (Holdings) Limited
- Tiepolo Limited
- ACH Scylla Limited
- Carlani Limited
- ACH (Witham) Limited
- 2 Excel Corporate Limited
- ACH Chiswick Limited
- ACH London Limited
- Rustic Pine Developments Limited
- Blades Racing Team Limited
- 2 Excel Leading Edge Limited
- Abracore Limited
- 2 Excel GEO Limited
- GCP Aviation Limited
- Abraglade Limited
- Cheerset Limited
- Allimore Limited
- Ampa Limited
- Newlife Hotels Limited
- Mulberry Court Burnham Limited
- Miaw LLP
- 2 Excel Management Limited
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05576452
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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