Back to research

Companies House dossier

EXEL LIMITED

00073975Active· Ltd· England Wales· 1902-06-06Incorporated 1902-06-06Health 96/100 · Strong

Free account required · takes 10 seconds

Express Interest

Chris, your AI Deal Adviser

Chris · First read

EXEL LIMITED is a Ltd currently active, incorporated on 1902-06-06. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

3

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

3

100% board churn in the last 12 months — significant instability.

Recent board changes

PARKER, Blair· Director
Appointed 2026-05-18
KOST, Ursula· Director
Resigned 2026-05-18
FINK, Steven· Director
Resigned 2025-11-07
RESNICK, Saul· Director
Resigned 2025-09-30

PARKER, Blair

Appointed: 2026-05-18
Nationality: British
Residence: England
Born: 06/1978

See every company they're a director of →

TAYLOR, Rebecca Louise Hazel

Appointed: 2021-06-01
Nationality: British
Residence: United Kingdom
Born: 11/1974

See every company they're a director of →

TRIMM, Michael James

Appointed: 2016-11-25
Nationality: British
Residence: United Kingdom
Born: 12/1968

See every company they're a director of →

ALVES, Claire Louise Cooper

Appointed: 2000-12-15
Resigned: 2003-03-21
Nationality: British

See every company they're a director of →

BUTTERY, Alison Tracey

Appointed: 2006-09-26
Resigned: 2007-10-12
Nationality: British

See every company they're a director of →

CHATE, Frederick Ian

Appointed: 1993-01-01
Resigned: 1996-09-17
Nationality: British

See every company they're a director of →

CHILCOTT, Lizzie Ann

Appointed: 2007-10-12
Resigned: 2008-08-21
Nationality: British

See every company they're a director of →

CHILCOTT, Lizzie Ann

Appointed: 2006-03-31
Resigned: 2006-09-26
Nationality: British

See every company they're a director of →

COFFEY, Stephanie Helen

Appointed: 2003-03-21
Resigned: 2006-04-28
Nationality: British

See every company they're a director of →

EVANS, Douglas George

Appointed: 2001-09-28
Resigned: 2006-03-31
Nationality: British

See every company they're a director of →

FALLOWFIELD, Timothy

Appointed: 2000-11-01
Resigned: 2001-09-28
Nationality: British

See every company they're a director of →

LASCELLES, Anthony Edward

Appointed: 1996-09-17
Resigned: 2000-05-03
Nationality: British

See every company they're a director of →

LETCHFORD, Jeremy William Charles

Appointed: 2000-05-03
Resigned: 2000-10-31
Nationality: British

See every company they're a director of →

LI, Jane

Appointed: 2012-04-03
Resigned: 2018-12-31

See every company they're a director of →

MARLER, Daphne Marian

Appointed: 2008-08-21
Resigned: 2009-07-24
Nationality: British

See every company they're a director of →

WRIGHT, Kenneth

Appointed: —
Resigned: 1993-01-01
Nationality: British

See every company they're a director of →

EXEL SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2009-07-27
Resigned: 2012-05-01

See every company they're a director of →

ALLAN, John Murray

Appointed: 1994-09-30
Resigned: 2007-10-12
Nationality: British
Residence: United Kingdom
Born: 08/1948

See every company they're a director of →

APPEL, Frank

Appointed: 2007-10-01
Resigned: 2008-05-01
Nationality: German
Born: 07/1961

See every company they're a director of →

ASH, Douglas Terence

Appointed: —
Resigned: 1997-09-15
Nationality: British
Residence: England
Born: 12/1947

See every company they're a director of →

AUSTIN, Keith James

Appointed: 2012-09-01
Resigned: 2015-12-01
Nationality: British
Residence: England
Born: 04/1962

See every company they're a director of →

BARBER, Nicholas Charles Faithorn

Appointed: —
Resigned: 1994-07-31
Nationality: British
Residence: England
Born: 09/1940

See every company they're a director of →

BOECKEN, Bernd, Dr

Appointed: 2005-12-13
Resigned: 2009-02-27
Nationality: German
Born: 03/1943

See every company they're a director of →

BRYANS, Christopher

Appointed: 2009-08-28
Resigned: 2012-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1951

See every company they're a director of →

BUMSTEAD, Jonathan Culver

Appointed: 2008-02-01
Resigned: 2009-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1965

See every company they're a director of →

COGHLAN, John Bernard

Appointed: 1995-10-16
Resigned: 2005-12-13
Nationality: Irish
Residence: United Kingdom
Born: 04/1958

See every company they're a director of →

CRUIKSHANKS, Geoffrey David

Appointed: 2005-12-13
Resigned: 2008-02-01
Nationality: British
Born: 09/1954

See every company they're a director of →

DEVANEY, John Francis

Appointed: 2000-05-03
Resigned: 2002-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1946

See every company they're a director of →

DIALLO, Amadou Dioulde

Appointed: 2005-12-13
Resigned: 2008-06-30
Nationality: Senegalese
Born: 07/1964

See every company they're a director of →

DYER, Paul George

Appointed: 2017-01-01
Resigned: 2018-10-01
Nationality: British
Residence: England
Born: 12/1968

See every company they're a director of →

EDWARDS, Bruce Allan

Appointed: 2008-05-01
Resigned: 2009-08-31
Nationality: American
Residence: United Kingdom
Born: 04/1955

See every company they're a director of →

EDWARDS, Bruce Allan

Appointed: 2000-05-03
Resigned: 2005-12-13
Nationality: United States
Residence: Usa
Born: 04/1955

See every company they're a director of →

FINCH, David James

Appointed: 2000-05-03
Resigned: 2001-07-26
Nationality: British
Residence: United Kingdom
Born: 05/1956

See every company they're a director of →

FINK, Steven

Appointed: 2015-12-01
Resigned: 2025-11-07
Nationality: British
Residence: England
Born: 12/1975

See every company they're a director of →

FOUNTAIN, Michael Peter

Appointed: 2001-03-01
Resigned: 2005-12-13
Nationality: Us
Residence: Usa
Born: 02/1954

See every company they're a director of →

FRASER, John Colin

Appointed: 1992-12-01
Resigned: 1994-10-31
Nationality: British
Born: 12/1944

See every company they're a director of →

GILL, James Edward

Appointed: 2017-04-01
Resigned: 2018-06-13
Nationality: British
Residence: England
Born: 11/1976

See every company they're a director of →

GRAHAM, Patrick David

Appointed: —
Resigned: 1993-03-01
Nationality: British
Born: 10/1930

See every company they're a director of →

GUEZ, Jean Claude

Appointed: 2000-02-01
Resigned: 2005-12-13
Nationality: French
Residence: France
Born: 08/1943

See every company they're a director of →

GUINNESS, John Ralph Sidney, Sir

Appointed: 1993-07-09
Resigned: 2000-03-31
Nationality: British
Born: 12/1935

See every company they're a director of →

HANCHE, Henrik

Appointed: 2009-08-28
Resigned: 2021-09-24
Nationality: German
Residence: Germany
Born: 04/1958

See every company they're a director of →

INGLIS, Graham, Dr

Appointed: 2008-06-30
Resigned: 2014-06-30
Nationality: British
Residence: England
Born: 03/1955

See every company they're a director of →

ISAAC, Anthony Eric

Appointed: 1997-02-25
Resigned: 2003-09-29
Nationality: British
Born: 11/1941

See every company they're a director of →

KNIGHT, Francis William

Appointed: —
Resigned: 1999-06-22
Nationality: British
Born: 09/1936

See every company they're a director of →

KOST, Ursula

Appointed: 2023-03-06
Resigned: 2026-05-18
Nationality: German
Residence: Germany
Born: 06/1969

See every company they're a director of →

KUHL, Thorsten

Appointed: 2018-06-13
Resigned: 2021-07-15
Nationality: German
Residence: Germany
Born: 07/1974

See every company they're a director of →

LAKE, Robert Dale

Appointed: 2000-05-03
Resigned: 2000-12-31
Nationality: American
Born: 09/1943

See every company they're a director of →

LAURIE, Ian Cameron

Appointed: —
Resigned: 1995-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1947

See every company they're a director of →

LENTHALL, Rodney Desmonde Morgan

Appointed: 1992-12-01
Resigned: 1997-12-31
Nationality: British
Born: 07/1945

See every company they're a director of →

LIN, Marcia Yor Ing

Appointed: 2021-09-24
Resigned: 2023-03-06
Nationality: British
Residence: Germany
Born: 04/1971

See every company they're a director of →

LOUDON, John

Appointed: 1992-01-06
Resigned: 2004-04-22
Nationality: Dutch
Born: 02/1936

See every company they're a director of →

LOUGHEAD, Thomas Albert

Appointed: —
Resigned: 1993-03-01
Nationality: British
Born: 04/1935

See every company they're a director of →

MARSHALL, Peter Izod

Appointed: —
Resigned: 1997-04-29
Nationality: British
Born: 04/1927

See every company they're a director of →

MCDONOUGH, John

Appointed: 2004-02-01
Resigned: 2005-12-13
Nationality: British
Born: 11/1951

See every company they're a director of →

MILLARD, Dennis Henry

Appointed: 2003-09-25
Resigned: 2005-12-13
Nationality: American
Residence: United Kingdom
Born: 02/1949

See every company they're a director of →

NAVA, Jose Fernando

Appointed: 2018-10-01
Resigned: 2021-12-31
Nationality: American
Residence: England
Born: 10/1963

See every company they're a director of →

PARISH, Michael Robert

Appointed: 2000-05-03
Resigned: 2000-12-31
Nationality: British
Born: 05/1959

See every company they're a director of →

PATTULLO, John Cook

Appointed: 2005-03-01
Resigned: 2005-12-13
Nationality: British
Residence: United Kingdom
Born: 04/1952

See every company they're a director of →

RESNICK, Saul

Appointed: 2022-01-01
Resigned: 2025-09-30
Nationality: Australian
Residence: England
Born: 09/1972

See every company they're a director of →

RICH, Nigel Mervyn Sutherland

Appointed: 1997-01-21
Resigned: 2005-12-13
Nationality: British
Residence: United Kingdom
Born: 10/1945

See every company they're a director of →

RIDDLE, David Ellison

Appointed: 1994-01-04
Resigned: 2005-04-28
Nationality: British
Residence: England
Born: 08/1945

See every company they're a director of →

ROGERS, Thomas Gordon Parry

Appointed: —
Resigned: 1995-03-31
Nationality: British
Born: 08/1924

See every company they're a director of →

SMEETON, Humfrey John

Appointed: —
Resigned: 1994-12-30
Nationality: British
Born: 05/1936

See every company they're a director of →

SMITH, Ian Richard

Appointed: 2001-03-01
Resigned: 2004-08-13
Nationality: British
Residence: United Kingdom
Born: 01/1954

See every company they're a director of →

SMITH, Jason David

Appointed: 2010-12-17
Resigned: 2023-04-28
Nationality: British
Residence: England
Born: 11/1967

See every company they're a director of →

SMITH, Keith Roy

Appointed: 2014-08-15
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 03/1954

See every company they're a director of →

TAYLOR, Paul Martin

Appointed: 2009-08-28
Resigned: 2014-08-15
Nationality: British
Residence: England
Born: 07/1960

See every company they're a director of →

TERNOFSKY, Friedrich Ludwig Rudolf

Appointed: 2000-05-03
Resigned: 2005-12-13
Nationality: Austrian
Residence: United Kingdom
Born: 11/1943

See every company they're a director of →

WATERS, Christopher Stephen

Appointed: 2009-08-31
Resigned: 2011-01-05
Nationality: British
Residence: England
Born: 12/1950

See every company they're a director of →

WATTS, Perry Frederick

Appointed: 2014-06-30
Resigned: 2016-12-31
Nationality: British
Residence: England
Born: 10/1959

See every company they're a director of →

WELLS, William Henry Weston, Sir

Appointed: 2000-05-03
Resigned: 2000-12-15
Nationality: British
Residence: England
Born: 05/1940

See every company they're a director of →

WELLS, William Henry Weston, Sir

Appointed: 2000-05-03
Resigned: 2005-12-13
Nationality: British
Residence: England
Born: 05/1940

See every company they're a director of →

WOOLLISCROFT, Dermot Francis

Appointed: 2009-08-28
Resigned: 2016-11-25
Nationality: British
Residence: England
Born: 10/1960

See every company they're a director of →

WRIGHT, Kenneth

Appointed: —
Resigned: 1993-03-31
Nationality: British
Born: 09/1933

See every company they're a director of →