Exel Computer Systems (Holdings) PLC
Company 08849413 Active
Connected board network
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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.
3 directors on the board
- Mary Ellis Director · appointed 2022
- Rue Dilhe Director · appointed 2014
- Thomas William Ellis Director · appointed 2021
Directors past 6 years
- Rue Dilhe Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Mary Ellis Director · appointed 2022
- Rue Dilhe Director · appointed 2014
- Thomas William Ellis Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Exel Computer Systems PLC 3 shared directors
Connected through a shared director
- Efacs Software.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08849413 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/01/2014 |
| Address | BOTHE HALL SAWLEY, LONG EATON, NOTTINGHAM, NG10 3XL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Thomas William Ellis
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-22 - confirmed: also a director of this company - Mary Ellis
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-31 - confirmed: also a director of this company - Mowbray Trustees Limited
25-50% shares, 25-50% voting · notified 2025-01-31
Officers (7)
- Mary Ellis Director · appointed 2022
- Thomas William Ellis Secretary · appointed 2021
- Thomas William Ellis Director · appointed 2021
- Rue Dilhe Director · appointed 2014
Show 3 former officers
- Ellis, John Merfyn, Dr Director · appointed 2014 · resigned 2021
- Dominique Christiane Tai Director · appointed 2014 · resigned 2014
- Elizabeth Pauline Ellis Secretary · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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