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Company

Exclaimer Group (Holdings) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Exclaimer Group (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Henry Frankievich 2021-2025 Director View profile
  2. David Amos 2019-2021 Director View profile
  3. Heath John Davies 2019-2021 Director View profile
  4. Simon Hollingsworth 2018-2021 Director View profile
  5. Robert David Ferguson 2018-2019 Director View profile
  6. Daniel William Richardson 2018-2021 Director View profile
  7. John Eric Hawkins 2018-2021 Director View profile
  8. Amy Louise Yateman-Smith 2017-2020 Director View profile
  9. Sharon Baylay 2017-2018 Director View profile
  10. Duncan Neil Love 2017-2019 Director View profile
  11. Rebecca Patricia Hooley 2016-2017 Director View profile
  12. Matthew Peter Caffrey 2016-2018 Director View profile
  13. Gary Jan Levell 2016-2017 Director View profile
  14. Andrew Deryck Millington 2016-2018 Director View profile
  15. Christopher Charles Crawshay 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2016

Ownership

Owned by (2) 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.

Group

  1. Exclaimer Group (Holdings) Limited is controlled by Exclaimer Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

3.1y median 3.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Tech and media 8Business services 4

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
10303959
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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