Company
Exsel Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2017
Ownership
Owned by 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.
- 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.
Group
No further corporate or individual controller is recorded above Exsel Holdings Limited on the PSC register - it appears to be the top of its group.
13 other companies in this group
- Exsel Automotive Limited
- Exsel Field Services Limited
- Exsel Design and Integration Limited
- Tarian Technology LTD
- Exsel Group Limited
- Dyna Armour Limited
- The Trading Force Limited
- Exsel Training and Simulation Limited
- Exsel Engineering Limited
- Exsel 7 Limited
- Exsel Electronics Limited
- Exsel 10 Limited
- Hygieia EIR Limited
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.
Financials
- Net assets
- -£13,362
- Total assets
- -£13,362
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- James Harry Marment Director · appointed 2017
- Mercedes Elisabeth Le Carpentier Director · appointed 2022
- Paul Gaston Director · appointed 2022
- Peter Tragoulias Director · appointed 2022
Directors past 6 years
- James Harry Marment Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Peter Tragoulias Director · appointed 2022
Portfolio (3)
- James Harry Marment Director · appointed 2017
- Mercedes Elisabeth Le Carpentier Director · appointed 2022
- Paul Gaston Director · appointed 2022
Also govern a charity
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
- 11081625
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data