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Company

Exsa Imports Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exsa Imports Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Jacobus Mymdert Laubscher 2010-2019 Director View profile
  2. Anthony Francis Phillips 2009-2026 Director View profile
  3. Exceed Cosec Services Limited 2009-2024 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/2009

Ownership

Owned by (5) 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.

  • Paul Andrew Haynes
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Enslin Francis Francois Perold ceased 2025-12-04
    significant influence · notified 2016-04-06
  • Johan Stephanus Jordaan ceased 2022-08-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Jacobus Mymdert Laubscher ceased 2019-08-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Leon Viljoen ceased 2022-08-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Exsa Imports Limited is controlled by Paul Andrew Haynes
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Andrew Haynes.

2 other companies 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.

Financials

Total assets
£715,400
Cash
£660,335
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

16.3y median 16.3y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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.

Retail and trade 4Professional services 2

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06972521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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