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The large node is Exile Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Jonathan Bell 2014-2023 View profile
- Maximilian Carter 2014-2019 View profile
- Daniel Paxton Sheriff 2013-2026 View profile
- Dominik Kloiber 2013-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2013
Ownership
Owned by (3) 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.
- Dominik Kloiber ceased 2026-01-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Daniel Paxton Sheriff ceased 2026-01-21
25-50% shares, 25-50% voting · notified 2019-12-19 - BG Bidco 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-21
Group
- Exile Group Limited
is controlled by Dominik Kloiber
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2026-01-21 · source: Companies House PSC register
Ultimately controlled by Dominik Kloiber.
5 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
- Net assets
- £429,449
- Total assets
- £503,463
- Cash
- £647,226
- Employees
- 47
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £495,623
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Alfonso Olivas Lopez-Mora Director · appointed 2026
- David Andrew Samuel Director · appointed 2026
- Hesham Hamood Abdul Galil Yafai Director · appointed 2026
- Ivan Petras Director · appointed 2026
- Kathryn Rose Director · appointed 2014
Directors past 6 years
- Kathryn Rose Director · appointed 2014
First-time vs portfolio directors
First-time (5)
- Alfonso Olivas Lopez-Mora Director · appointed 2026
- David Andrew Samuel Director · appointed 2026
- Hesham Hamood Abdul Galil Yafai Director · appointed 2026
- Ivan Petras Director · appointed 2026
- Kathryn Rose Director · appointed 2014
Left in the last 12 months
- Daniel Paxton Sheriff Director · appointed 2013 · resigned 2026
- Dominik Kloiber Director · appointed 2013 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08421624
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data