Company
Exclaimer Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Henry Frankievich 2020-2025 View profile
- David Amos 2019-2021 View profile
- Heath John Davies 2019-2021 View profile
- Simon Hollingsworth 2018-2020 View profile
- Robert David Ferguson 2018-2019 View profile
- Daniel William Richardson 2018-2021 View profile
- John Eric Hawkins 2018-2020 View profile
- Amy Louise Yateman-Smith 2017-2020 View profile
- Sharon Baylay 2017-2018 View profile
- Duncan Neil Love 2017-2019 View profile
- Rebecca Patricia Hooley 2016-2017 View profile
- Matthew Peter Caffrey 2016-2018 View profile
- Gary Jan Levell 2016-2017 View profile
- Andrew Deryck Millington 2016-2020 View profile
- Christopher Charles Crawshay 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2016
Ownership
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
Group
- Exclaimer Group Limited
is controlled by Origin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-30 · source: Companies House PSC register - Origin Bidco Limited
is controlled by Origin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 · source: Companies House PSC register - Origin Midco Limited
is controlled by Origin Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02, ceased 2020-12-02 · source: Companies House PSC register
Ultimately controlled by Origin Holdings Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Matthew Gatto Director · appointed 2020
- Thilo Semmelbauer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Gatto Director · appointed 2020
- Thilo Semmelbauer Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10303952
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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