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Companies/04194719

Templewood Cleaning Services Limited

General cleaning of buildings · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
Excellerate Services Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-22 · No cessation recorded

Source record 119847262
Show 2 ceased records
Excellerate Holdings (Pvt) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-06-09 · Ceased 2018-02-22

Source record 116158171
HS
Harvey Murray SoningIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-09

Source record 115894061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
NR
Nicolas RastelliCurrent director
Appointed 2026-08-20
+11 others
JM
Justin MooreCurrent director
Appointed 2023-09-19 · 3 yrs · Chief Technology Officer
+10 others
Show 17 historical appointments
JV
Johan VenterResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
LL
Lisa LairdResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
JP
James PeersResigned director
Resigned 2021-02-10 · Finance Director
SF
Shaun FourieResigned director
Resigned 2017-06-09 · 1 yr · Property Investments
MV
Marna Van Der WaltResigned director
Resigned 2017-06-09 · 6 yrs · Ceo
GH
Gordon HulleyResigned director
Resigned 2017-06-09 · 6 yrs · Group Ceo
JC
Jack ClaxtonResigned director
Resigned 2011-01-13 · 6 yrs · Company Director
PE
Philip EatockResigned director
Resigned 2009-07-17 · 7 yrs · Company Director
HS
Harvey SoningResigned director
Resigned 2009-06-26 · 14 yrs · Property Consultant
RA
Richard AndrewsResigned director
Resigned 2009-03-20 · 2 yrs · Consultant
DE
Debra EatockResigned secretary
Resigned 2007-05-08 · 10 yrs
AS
Angela SoningResigned director
Resigned 2003-03-09 · 14 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-04-05
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-04-05
CorpW K Nominees LimitedResigned secretary
Resigned 2001-04-05 · 6 yrs
AS
Andrew SoningResigned director
Resigned 2001-04-05 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active