The Governance RegisterEdition 2026 · Compiled 12th July 2026

Excellerate Holdings (PVT) Limited

Company 10694263 Active

Connected board network

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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.

4
directors on the board
4.8y median 3.6y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
2
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.

Business services 16Finance 6Professional services 6Property 5Construction 2Dormant 1Education 1Health and social care 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number10694263
StatusActive
TypePrivate Limited Company
Incorporated28/03/2017
Address65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
Accounts next due30/06/2026
Accounts last made up30/06/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)


Officers (9)

  • Soning, Harvey Murray Director · appointed 2023
  • Phipps, Clinton James Director · appointed 2022
  • Venter, Johan Andrew Director · appointed 2022
  • Hulley, Gordon George Director · appointed 2017
  • Garrett, Michael Anthony Former Director · appointed 2024 · resigned 2025
  • Samworth, Martin David Former Director · appointed 2024 · resigned 2025
  • Laird, Lisa Helen Former Director · appointed 2023 · resigned 2025
  • Peers, James Cy Former Director · appointed 2021 · resigned 2021
  • VAN DER Walt, Marna Former Director · appointed 2017 · resigned 2023

Directors and officers on the Companies House record, current and former.

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