Company
Excelerate Security Solutions Limited
Excelerate Security Solutions Limited is an active UK company (number 05992121), incorporated 2006, with 2 current directors, Nicola Ann Savage and David Savage. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Daniel Tranfield 2013-2017 View profile
- Brian John Norton 2010-2014 View profile
- Catherine Margaret Anne Lane 2010-2013 View profile
- Franz Van Luit 2006-2007 View profile
- ME Secretaries Limited 2006-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2006
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.
- Excelerate Technology LTD
75-100% shares · notified 2016-04-06
Group
- Excelerate Security Solutions Limited
is controlled by Excelerate Technology LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Excelerate Technology LTD
is controlled by David Savage
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Savage.
1 other company in this group
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.
2 directors on the board
- David Savage Director · appointed 2010
- Nicola Ann Savage Director · appointed 2017
Directors past 6 years
- David Savage Director · appointed 2010
- Nicola Ann Savage Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Savage Director · appointed 2010
- Nicola Ann Savage Director · appointed 2017
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
- 05992121
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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