Exceed (XCD) Holdings Limited
Company SC462672 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2014
- Ian Joseph Mills Director · appointed 2013
Directors past 6 years
- Alistair George Brockie Director · appointed 2014
- Ian Joseph Mills Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2014
- Ian Joseph Mills Director · appointed 2013
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- X C D Limited 3 shared directors
- Exceed Torridon Limited 3 shared directors
- Exceed MPR Limited 2 shared directors
- Exceed Performance Limited 2 shared directors
- Sllp 439 Limited 2 shared directors
Connected through a shared director
- Kent UK Technical Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC462672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2013 |
| Address | 1 RUBISLAW TERRACE, ABERDEEN, AB10 1XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Sonia Caroline Mills ceased 2025-09-26
25-50% shares · notified 2016-04-06 - Ian Joseph Mills ceased 2025-10-08
25-50% shares, 25-50% voting · notified 2016-04-06 - Kent Energies UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exceed Performance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC421322
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exceed Torridon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - X C D Limited
75-100% shares · notified 2016-04-06 - Exceed MPR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-21
Officers (8)
- Damien Anthony O'Connor Director · appointed 2025
- Alistair George Brockie Director · appointed 2014
- Ian Joseph Mills Director · appointed 2013
Show 5 former officers
- Constant Van De Cappelle Director · appointed 2014 · resigned 2016
- Sonia Caroline Mills Secretary · appointed 2014 · resigned 2025
- Fiona Elizabeth Van Der Vossen Director · appointed 2014 · resigned 2024
- Aafke Wigham De Boer Director · appointed 2014 · resigned 2016
- Martin Robert Watt Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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