Company Liquidation
Explic8 Limited
Explic8 Limited is a UK company (number 12199740, status: liquidation), incorporated 2019, with 2 current directors, Ian Frederick Nicholls and Albert Friedle. 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
- Philip Colin Gill 2020-2024 View profile
- Niall Murray 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2019
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.
- Albert Friedle
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - Niall Murray ceased 2025-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 - confirmed: also a director of this company - 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
- Explic8 Limited
is controlled by Albert Friedle
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-09-10 · source: Companies House PSC register
Ultimately controlled by Albert Friedle.
2 other companies in this group
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
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.
2 directors on the board
- Ian Frederick Nicholls Director · appointed 2019
- Albert Friedle Director · appointed 2019
Directors past 6 years
- Ian Frederick Nicholls Director · appointed 2019
- Albert Friedle Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Frederick Nicholls Director · appointed 2019
Portfolio (1)
- Albert Friedle Director · appointed 2019
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
- 12199740
- Status
- Liquidation
- 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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