The Exclusive Services Group Limited
Company 09924495 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.
1 directors on the board
- Thomas Edward Evans Director · appointed 2024
Left in the last 12 months
- Daniel Grant Dickson Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Emcor Group (UK) Limited 1 shared director
- Brayborne Facilities Services Limited 1 shared director
- Exclusive Contract Services Limited 1 shared director
- Emcor (UK) Limited 1 shared director
- Profile Security Services Limited 1 shared director
- Oakwood Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09924495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2015 |
| Address | NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (6) 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.
- Amanda Jane Evans ceased 2017-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Amanda Jane Evans ceased 2018-07-26
50-75% voting · notified 2018-07-26 - confirmed: also a director of this company - Amanda Jane Evans ceased 2024-08-31
25-50% shares, 25-50% voting · notified 2018-07-26 - confirmed: also a director of this company - Gary Martin Evans ceased 2024-08-31
25-50% shares, 25-50% voting · notified 2018-07-26 - Gary Martin Evans ceased 2018-07-26
50-75% voting · notified 2018-07-26 - OCS Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exclusive Contract Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
Officers (10)
- Laura Clare Ryan Secretary · appointed 2024
- Thomas Edward Evans Director · appointed 2024
Show 8 former officers
- Daniel Grant Dickson Director · appointed 2024 · resigned 2025
- Lisa Claire Hylton Director · appointed 2022 · resigned 2024
- Neil Sachdev Director · appointed 2015 · resigned 2024
- Amanda Jane Evans Director · appointed 2015 · resigned 2024
- Gary Martin Evans Director · appointed 2015 · resigned 2024
- James Patrick Melvin Director · appointed 2015 · resigned 2025
- Janet Katherine Sheridan Secretary · appointed 2015 · resigned 2019
- Debbie Lancaster Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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