Exile Group Limited
Company 08421624 Active
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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
2.7y median 0.5y
average tenure
11.6y
longest tenure
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
0
also govern a charity
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.
Company details
| Number | 08421624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2013 |
| Address | UNIT 1 MADEIRA TOWER, 32-34 PONTON ROAD, LONDON, SW11 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tagmydeals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Proximo Infra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - TXF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - Uxolo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18 - Kujenga Tech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-18
Officers (9)
- 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
Show 4 former officers
- Jonathan Bell Director · appointed 2014 · resigned 2023
- Maximilian Carter Director · appointed 2014 · resigned 2019
- Daniel Paxton Sheriff Director · appointed 2013 · resigned 2026
- Dominik Kloiber Director · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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