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Companies/01505040

Exel Holdings Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Exel Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120651969
Show 5 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 120044197
MT
Mr Michael James TrimmIndividual
Significant influence or control

Notified 2017-03-22 · Ceased 2023-07-19

Source record 117510792
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2018-11-26

Source record 118079927
DW
Mr Dermot Francis WoolliscroftIndividual
Significant influence or control

Notified 2017-01-15 · Ceased 2021-09-03

Source record 118080665
Exel Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 118441332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
IS
Ian StaggCurrent director
Appointed 2025-11-07 · Finance Director
+2 others
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
MT
Michael TrimmCurrent director
Appointed 2017-03-22 · 9 yrs · Director
+10 others
Show 26 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2018-11-26 · 2 yrs · Accountant
SF
Steven FinkResigned director
Resigned 2018-11-26 · 6 yrs · Director
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
JS
Jane SargeantResigned director
Resigned 2012-01-20 · 6 yrs · Company Secretary
DW
Dermot WooliscroftResigned director
Resigned 2009-08-28 · 12 yrs · Head Of UK Tax
RM
Ray MartinResigned director
Resigned 2009-08-28 · 2 yrs · Vp Pensions
PT
Paul TaylorResigned director
Resigned 2009-07-31 · Chief Financial Officer
DM
Daphne MarlerResigned secretary
Resigned 2008-08-21 · Chartered Accountant & Secretary
LC
Lizzie ChilcottResigned secretary
Resigned 2007-10-12 · Company Secretary
AB
Alison ButteryResigned secretary
Resigned 2006-09-26 · 1 yr · Company Secretary
LC
Lizzie ChilcottResigned secretary
Resigned 2006-03-31
JB
Jonathan BumsteadResigned director
Resigned 2006-02-27 · 3 yrs · Group Strategy Director
PV
Paul VenablesResigned director
Resigned 2005-05-27 · Deputy Group Finance Director
DE
Douglas EvansResigned directorResigned secretary
Resigned 2001-09-28 · 4 yrs · Legal Adviser
JC
John CoghlawResigned director
Resigned 2001-07-26 · 4 yrs · Deputy Chief Executive
TF
Timothy FallowfieldResigned secretaryResigned director
Resigned 2000-11-01
DF
David FinchResigned director
Resigned 1996-08-27 · 4 yrs · Chartered Accountant
GM
Gerard MurphyResigned director
Resigned 1995-06-01 · 4 yrs · Chief Executive
JL
Jeremy LetchfordResigned directorResigned secretary
Resigned 1994-12-19 · 5 yrs · Chartered Secretary
PS
Peter SherlockResigned director
Resigned 1993-03-12 · 1 yr · Director
TL
Trevor LarmanResigned director
Resigned 1993-03-12 · 2 yrs · Finance Director
JW
James WatsonResigned director
Resigned 1993-03-12 · 1 yr · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active