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Companies/08778097

Exact Systems Limited

Other engineering activities · Telford

ActiveUnited KingdomIncorporated 2013Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198401697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
PG
Pawel GosCurrent director
Appointed 2013-11-15 · 12 yrs · Economist
Show 8 historical appointments
HG
Hanna GosResigned director
Resigned 2025-05-08 · Director
AW
Artur WaskiewiczResigned director
Resigned 2022-11-30 · 1 yr · Director
PL
Peter LoweResigned director
Resigned 2020-06-19 · 2 yrs · Company Director
PW
Pawel WieczorekResigned director
Resigned 2018-11-19 · 1 yr · Company Director
DC
Daniel CluesResigned director
Resigned 2018-06-04 · 1 yr · Company Director
DN
David NeedhamResigned director
Resigned 2016-05-01 · 1 yr · Director
NC
Nicholas ClarkeResigned director
Resigned 2014-02-24 · 1 yr · General Manager
JK
Jaroslaw KochanskiResigned director
Resigned 2013-11-15 · 5 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active