2 Excel Engineering Limited

Company 08965471 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Christopher James Richard Norton Director · appointed 2014
Matthew Caswell Director · appointed 2021

8.4y median 8.4y

average tenure

12.3y

longest tenure

Directors past 6 years

Christopher James Richard Norton Director · appointed 2014

First-time vs portfolio directors

Portfolio (2)

Christopher James Richard Norton Director · appointed 2014
Matthew Caswell Director · appointed 2021

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.

Business services 9Finance 3Arts and leisure 1Dormant 1Tech and media 1Transport 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.

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.

Connected through a shared director

2 Excel Design Limited 1 shared director
Home Farm (Witham on the Hill) Management Company Limited 1 shared director
2 Excel Leading Edge Limited 1 shared director
2 Excel Management Limited 1 shared director
3XL Aviation Limited 1 shared director
GCP Aviation Limited 1 shared director

Deterministic, from public records.

Company details

Number	08965471
Status	Active
Type	Private Limited Company
Incorporated	28/03/2014
Address	72 FIELDING ROAD, LONDON, W4 1DB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

30300 - Manufacture of air and spacecraft and related machinery82990 - Other business support service activities n.e.c.

Owned by (4) 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.

2 Excel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16
2 Excel Aviation Limited ceased 2018-03-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
ACH London Limited ceased 2019-04-04
50-75% shares, 50-75% voting · notified 2018-03-27
ACH Chiswick Limited ceased 2024-04-16
50-75% shares, 50-75% voting · notified 2019-04-04

Officers (3)

Matthew Caswell Director · appointed 2021
Christopher James Richard Norton Director · appointed 2014

Show 1 former officer

Trevor Andrew Gunn Director · appointed 2014 · resigned 2023

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

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