Company
Excel Residential Care Limited
Excel Residential Care Limited is an active UK company (number 12435799), incorporated 2020, with 2 current directors, Carl Wayne Holness and Darren Edwin Cole. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/01/2020
Ownership
Owned by (3) 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.
- Carl Wayne Holness
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-31 - Darren Edwin Cole ceased 2021-01-04
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-31 - Excel Escort Solutions LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-01-04
Group
- Excel Residential Care Limited
is controlled by Carl Wayne Holness
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-01-31 · source: Companies House PSC register
Ultimately controlled by Carl Wayne Holness.
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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
- Carl Wayne Holness Director · appointed 2020
- Darren Edwin Cole Director · appointed 2020
Directors past 6 years
- Carl Wayne Holness Director · appointed 2020
- Darren Edwin Cole Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carl Wayne Holness Director · appointed 2020
- Darren Edwin Cole Director · appointed 2020
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
- 12435799
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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