EXE Investment Holdings Limited

Company 08300343 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

10.8y median 13.6y

average tenure

13.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 7Construction 4Professional services 3Manufacturing 2Retail and trade 2Agriculture 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

EXE Investment Limited 4 shared directors
EXE Investment Development ONE Limited 4 shared directors
Original Style Holdings Limited 3 shared directors
Original Style Limited 2 shared directors
Clay & Rock LTD 2 shared directors
Parkway Court Management Company Limited 1 shared director

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

Company details

Number	08300343
Status	Active
Type	Private Limited Company
Incorporated	20/11/2012
Address	UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Mr Guy Courtenay Bagot Brook British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Morley Andrew Sage ceased British
voting rights 25-50%
Mr Matthew James Fripp ceased British
voting rights 25-50%

Officers (4)

Edwards, Amy Louise Director · appointed 2024
Sage, Morley Andrew Director · appointed 2012
Fripp, Matthew James Director · appointed 2012
Brook, Guy Courtenay Bagot Director · appointed 2012

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

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