Exertis (Holdings) Ltd
Activities of head offices · Leeds
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDcc Technology LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-21 · No cessation recorded
Source record 123485373People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalAO
Amanda O'SullivanCurrent director
Appointed 2025-10-06 · 1 yr · Chartered Accountant
KK
Killian KielyCurrent director
Appointed 2025-10-06 · 1 yr · Company Director
Show 18 historical appointments
MS
Michael SudlowResigned director
Resigned 2024-07-01 · 1 yr · Director
PB
Paul BryanResigned director
Resigned 2020-01-31 · 4 yrs · Director
TG
Timothy GriffinResigned director
Resigned 2018-06-30 · 7 yrs · Company Director
RH
Richard HindsResigned secretary
Resigned 2016-06-30 · 6 yrs
DY
Douglas YarkerResigned secretary
Resigned 2015-04-30 · 1 yr
ST
Steven TownsleyResigned secretary
Resigned 2010-03-17 · 5 yrs
GO
Gerard O KeeffeResigned director
Resigned 2009-08-01 · 10 yrs · Director
CP
Christopher PeacockResigned director
Resigned 2008-07-09 · 6 yrs · Company Director
NE
Niall EnnisResigned director
Resigned 2006-10-11 · 11 yrs · Chartered Accountant
DM
Donal MurphyResigned director
Resigned 2005-03-31 · 1 yr · Company Director
JF
James FlavinResigned director
Resigned 1998-03-31 · 10 yrs · Company Director
GY
George YoungResigned director
Resigned 1996-06-11 · 1 yr · Director
MS
Michael ScholefieldResigned director
Resigned 1994-12-05 · 1 yr · Chartered Accountant
MA
Resigned 1994-12-05 · 15 yrs · Chartered Accountant
TB
Thomas BreenResigned director
Resigned 1992-05-04 · 12 yrs · Director
MO
Maurice O KellyResigned director
Resigned 1992-05-04 · 2 yrs · Director
PG
Patrick GarveyResigned director
Resigned 1992-05-04 · 8 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active