Exceed Holdings Limited
Company 09538401 Active
Connected board network
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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.
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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.
2 directors on the board
- Adam Daniel Maurice Director · appointed 2023
- Mitchell Simon Young Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Adam Daniel Maurice Director · appointed 2023
- Mitchell Simon Young Director · appointed 2023
0
also govern a charity
0
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.
Professional services 22Finance 5Tech and media 4Business services 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.
Related organisations
- Fusion Audit Limited 2 shared directors
- Lovetts Accountants Limited 2 shared directors
- Fusion Consulting LTD 2 shared directors
- Dvtfc LTD 2 shared directors
- Exceed Accountants Limited 2 shared directors
- Fusion Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09538401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2015 |
| Address | GROUND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Anthony Francis Phillips ceased 2023-04-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Gerhardus Petrus Visagie ceased 2023-04-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Fusion Accountancy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exceed Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exceed Cosec Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Exceed Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Exceed UK Temporary Limited
75-100% shares, 75-100% voting · notified 2017-01-01 - Exceed Accountants Limited
75-100% shares, 75-100% voting · notified 2017-02-07 - Bensons Financial Limited ceased 2020-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bensons LAW Limited ceased 2023-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Adam Daniel Maurice Director · appointed 2023
- Mitchell Simon Young Director · appointed 2023
Show 3 former officers
- Andrew Loedolff Director · appointed 2017 · resigned 2019
- Anthony Francis Phillips Director · appointed 2015 · resigned 2023
- Gerhardus Petrus Visagie Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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