Company
Excool Holdings Limited
Excool Holdings Limited is an active UK company (number 11810776), incorporated 2019, with 6 current directors including Tyler Jay Scott Shingler and James Philip Duffy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jonathan Edward Pettitt 2024-2025 View profile
- Colin Banton 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2019
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.
- Duncan Raymond Williams
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 - Thomas Andrew Brian Biddle
25-50% shares, 25-50% voting · notified 2026-03-23
Group
- Excool Holdings Limited
is controlled by Duncan Raymond Williams
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06 · source: Companies House PSC register
Ultimately controlled by Duncan Raymond Williams.
22 other companies in this group
- Zeointel Limited
- Excool Limited
- Shepley Meadow LTD
- 07593133
- I.P.T. Technology Support LLP
- Excool Pacific Limited
- I.P.T. Holdings Limited
- Advanced Maintenance Support LLP
- 10893215
- Mercury CS LLP
- 06653421
- Excool China Limited
- Mercury CSC Limited
- Integrated ECO Technologies Holdings Limited
- Integrated ECO Technologies Limited
- 07552587
- Excool Energy LTD
- I E T Contracts Limited
- Excoolspace Limited
- I.P.T. Technology Limited
- OC372218
- Ecoairbox 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
- £21,008,425
- Total assets
- £21,663,945
- Cash
- £13,052,785
- Employees
- 1.76
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £3,349,562
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
6 directors on the board
- Jake Aaron Roberts Director · appointed 2024
- Duncan Raymond Williams Director · appointed 2019
- Thomas Andrew Brian Biddle Director · appointed 2024
- Trevor Knight Director · appointed 2024
- James Philip Duffy Director · appointed 2026
- Tyler Jay Scott Shingler Director · appointed 2026
Directors past 6 years
- Duncan Raymond Williams Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Jake Aaron Roberts Director · appointed 2024
- Duncan Raymond Williams Director · appointed 2019
- Thomas Andrew Brian Biddle Director · appointed 2024
- Trevor Knight Director · appointed 2024
- James Philip Duffy Director · appointed 2026
- Tyler Jay Scott Shingler Director · appointed 2026
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
- 11810776
- 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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