Exclaimer Group Limited
Company 10303952 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
- Matthew Gatto Director · appointed 2020
- Thilo Semmelbauer Director · appointed 2025
3.3y median 3.3y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Gatto Director · appointed 2020
- Thilo Semmelbauer Director · appointed 2025
0
also govern a charity
1
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.
Tech and media 8Finance 6Business services 4Dormant 2
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
- Exclaimer Holdings LTD 2 shared directors
- Exclaimer LTD 2 shared directors
- Exclaimer Group (Holdings) Limited 2 shared directors
- Thermosplit Limited 2 shared directors
- Exclaimer Investment Limited 2 shared directors
- Thermosplit Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10303952 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| Address | 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies 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.
- Origin Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 - Inhoco Formations Limited ceased 2016-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - FIS Nominee Limited ceased 2018-01-11
25-50% shares, 25-50% voting · notified 2016-11-29 - Livingbridge GP LP ceased 2020-12-30
25-50% shares, 25-50% voting · notified 2018-01-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exclaimer Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30
Officers (17)
- Thilo Semmelbauer Director · appointed 2025
- Matthew Gatto Director · appointed 2020
Show 15 former officers
- Henry Frankievich Director · appointed 2020 · resigned 2025
- David Amos Director · appointed 2019 · resigned 2021
- Heath John Davies Director · appointed 2019 · resigned 2021
- Simon Hollingsworth Director · appointed 2018 · resigned 2020
- Robert David Ferguson Director · appointed 2018 · resigned 2019
- Daniel William Richardson Director · appointed 2018 · resigned 2021
- John Eric Hawkins Director · appointed 2018 · resigned 2020
- Amy Louise Yateman-Smith Director · appointed 2017 · resigned 2020
- Sharon Baylay Director · appointed 2017 · resigned 2018
- Duncan Neil Love Director · appointed 2017 · resigned 2019
- Rebecca Patricia Hooley Director · appointed 2016 · resigned 2017
- Matthew Peter Caffrey Director · appointed 2016 · resigned 2018
- Gary Jan Levell Director · appointed 2016 · resigned 2017
- Andrew Deryck Millington Director · appointed 2016 · resigned 2020
- Christopher Charles Crawshay Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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