2 Excel (Holdings) Limited
Company 10656583 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.
3 directors on the board
- Andrew Charles Offer Director · appointed 2017
- Harant Pal Singh Director · appointed 2017
- Christopher James Richard Norton Director · appointed 2017
Directors past 6 years
- Andrew Charles Offer Director · appointed 2017
- Harant Pal Singh Director · appointed 2017
- Christopher James Richard Norton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Charles Offer Director · appointed 2017
- Harant Pal Singh Director · appointed 2017
- Christopher James Richard Norton Director · appointed 2017
Left in the last 12 months
- Louise Frances Campbell Director · appointed 2022 · 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 2 Excel Design Limited 3 shared directors
- 2 Excel Leading Edge Limited 3 shared directors
- 2 Excel Management Limited 3 shared directors
- GCP Aviation Limited 3 shared directors
- ACH London Limited 3 shared directors
- ACH (Witham) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10656583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2017 |
| Address | 72 FIELDING ROAD, LONDON, W4 1DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Harant Pal Singh ceased 2018-04-04
25-50% shares, 25-50% voting · notified 2017-03-07 - 2 Excel Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2 Excel Aviation Limited
75-100% shares, 75-100% voting · notified 2017-06-02
Officers (6)
- Andrew Charles Offer Director · appointed 2017
- Harant Pal Singh Director · appointed 2017
- Christopher James Richard Norton Director · appointed 2017
Show 3 former officers
- Melvyn Stanley James Sims Director · appointed 2024 · resigned 2024
- Louise Frances Campbell Director · appointed 2022 · resigned 2025
- Anthony James William Rae Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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