Company
Exsel Electronics Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alexis Minchin 2022–2025 View profile
- Edward Harry James Reynolds 2022–2026 View profile
- Exsel Holdings Limited 2017–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2017
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.
- Exsel Group Limited
75-100% shares · notified 2018-01-20 - Exsel Holdings Limited ceased 2018-01-20
75-100% shares · notified 2017-11-28
Group
- Exsel Electronics Limited
is controlled by Exsel Group Limited
Evidence
active 75-100% shares · notified 2018-01-20 · source: Companies House PSC register - Exsel Group Limited
is controlled by Exsel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
Ultimately controlled by Exsel Holdings Limited.
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 10 Limited
- Hygieia EIR Limited
- Exsel Holdings 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.
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.
3 directors on the board
- Keith Leslie Hughes Director · appointed 2017
- James Harry Marment Director · appointed 2018
- Joseph Daniel Marsh Director · appointed 2025
Directors past 6 years
- Keith Leslie Hughes Director · appointed 2017
- James Harry Marment Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Keith Leslie Hughes Director · appointed 2017
- James Harry Marment Director · appointed 2018
- Joseph Daniel Marsh Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Alexis Minchin Director · appointed 2022 · resigned 2025
- Edward Harry James Reynolds Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11085251
- 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