Network
The large node is Hygieia EIR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2020
Ownership
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24
Group
- Hygieia EIR Limited
is controlled by Exsel Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-24 · 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 Electronics Limited
- Exsel 10 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.
Financials
- Net assets
- £2,447
- Total assets
- £2,447
- 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.
5 directors on the board
- Keith Leslie Hughes Director · appointed 2022
- James Harry Marment Director · appointed 2020
- Mercedes Elisabeth Le Carpentier Director · appointed 2020
- Paul Gaston Director · appointed 2020
- Philippe Alexander Le Carpentier Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Keith Leslie Hughes Director · appointed 2022
- James Harry Marment Director · appointed 2020
- Mercedes Elisabeth Le Carpentier Director · appointed 2020
- Paul Gaston Director · appointed 2020
- Philippe Alexander Le Carpentier 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
- 13040509
- 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