Excellerate Services UK Limited
General cleaning of buildings · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-22 · No cessation recorded
Source record 109609680Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-22 · Ceased 2021-02-22
Source record 107492697Lcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-22 · Ceased 2021-02-22
Source record 115183780Lcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-31 · Ceased 2021-02-22
Source record 117731218Templewood Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-31 · Ceased 2018-05-31
Source record 117769165RV
Mr Robert VincentIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-31
Source record 110985438People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 25 historicalCP
Clinton James PhippsCurrent director
Appointed 2018-05-31 · 8 yrs · Chief Operations Officer
GH+3 others
Gordon HulleyCurrent director
Appointed 2018-05-31 · 8 yrs · Group Chief Executive Officer
Show 25 historical appointments
MG
Michael GarrettResigned director
Resigned 2024-05-13 · Director Of Operations
LL
Lisa LairdResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
JP
James PeersResigned director
Resigned 2021-02-10 · Finance Director
KF
Keith FrenchResigned director
Resigned 2020-09-28 · 1 yr · Ceo
JS
James SoningResigned director
Resigned 2018-05-31 · 2 yrs · Company Director
RV
Robert VincentResigned director
Resigned 2018-05-31 · 2 yrs · Non-Executive Director
MC
Mark CarterResigned director
Resigned 2018-05-31 · 2 yrs · Chief Operating Officer
RV
Robert VincentResigned director
Resigned 2014-09-25 · 3 yrs · Business Development Manager
PA
Peter AndrewsResigned director
Resigned 2012-09-17 · 5 yrs · Accountant
GD
Gregory DohertyResigned director
Resigned 2008-08-13 · 2 yrs · Managing Director
PA
Peter AndrewsResigned secretary
Resigned 2005-12-01 · 12 yrs · Accountant
GY
Grahame YeldhamResigned secretary
Resigned 1997-01-10 · Solicitor
MV
Michael VincentResigned director
Resigned 1997-01-10 · 14 yrs · Operations Director
CW
Resigned 1997-01-10 · 13 yrs · Client Services Director
RV
Robert VincentResigned director
Resigned 1995-01-01 · 23 yrs · Executive Chairman
MC
Mark CallahanResigned director
Resigned 1994-01-01 · 2 yrs · Company Director
RC
Resigned 1993-01-08 · 4 yrs · Director
EE
Eric EareyResigned director
Resigned 1993-01-08 · Surveyor
GN
Gary NealeResigned director
Resigned 1992-12-04 · Accountant
EC
Resigned 1992-12-04 · Accountant
HT
Howard ThomasResigned secretary
Resigned 1992-12-02
WT
William TesterResigned director
Resigned 1992-12-02
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active