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Companies/04998433

Excellerate Services Holdings UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Excellerate Holdings (Pvt) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-09 · No cessation recorded

Source record 118261435
Show 1 ceased record
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 107179562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 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 20 historical appointments
LL
Lisa LairdResigned director
Resigned 2023-09-19 · 2 yrs · Managing Director
JV
Johan VenterResigned director
Resigned 2022-12-01 · 3 yrs · Managing Director
JP
James PeersResigned director
Resigned 2021-02-10 · Finance Director
KF
Keith FrenchResigned director
Resigned 2020-09-28 · 1 yr · Ceo
SF
Shaun FourieResigned director
Resigned 2018-08-29 · Property Investments
JS
James SoningResigned director
Resigned 2017-11-17 · 2 yrs · Company Director
MC
Mark CarterResigned director
Resigned 2017-11-17 · 2 yrs · Chief Operating Officer
CP
Clinton PhippsResigned director
Resigned 2017-06-09 · 6 yrs · Coo
GH
Gordon HulleyResigned director
Resigned 2017-06-09 · 6 yrs · Group Ceo
ER
Edward RichardsonResigned director
Resigned 2011-01-10 · 1 yr · Company Director
HS
Harvey SoningResigned director
Resigned 2009-06-26 · 11 yrs · Property Consultant
PE
Philip EatockResigned director
Resigned 2009-03-20 · Company Director
RA
Richard AndrewsResigned director
Resigned 2009-03-20 · 5 yrs · Consultant
RA
Richard AndrewsResigned director
Resigned 2008-06-27 · Consultant
AS
Angela SoningResigned director
Resigned 2007-07-19 · 9 yrs · Company Director
DE
Debra EatockResigned secretary
Resigned 2007-05-08 · 10 yrs
CorpW K Nominees LimitedResigned secretary
Resigned 2003-12-17 · 3 yrs

Board profile

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