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Companies/01675128

Excil Electronics Limited

Private Limited Company · Saffron Walden

ActiveUnited KingdomIncorporated 1982Private 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
Lpa Group PlcCorporate
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 8995356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 historical
MR
Martin Ian RamsdenCurrent director
Appointed 2025-09-15 · Company Director
+1 other
WN
Will NelsonCurrent director
Appointed 2025-09-15 · Company Director
+1 other
PD
Philo Daniel TranCurrent director
Appointed 2025-01-17 · 1 yr · Director
+5 others
SS
Stuart StanyardCurrent secretary
Appointed 2023-03-01 · 3 yrs
+7 others
SS
Stuart StanyardCurrent director
Appointed 2023-03-01 · 3 yrs · Chartered Accountant
+15 others
Show 24 historical appointments
PC
Paul CurtisResigned director
Resigned 2018-10-01 · 5 yrs · Director
CB
Christopher BuckenhamResigned secretary
Resigned 2018-03-22 · 4 yrs
CB
Christopher BuckenhamResigned director
Resigned 2018-03-22 · 4 yrs · Company Director
SB
Stephen BrettResigned secretaryResigned director
Resigned 2001-09-26 · 16 yrs
DM
David MyersResigned director
Resigned 2001-06-12 · 5 yrs · Sales Director
JP
Jeffrey PyneResigned director
Resigned 2001-06-12 · 1 yr · Managing Director
NO
Nigel OrmeResigned director
Resigned 2001-06-12 · 24 yrs · Operations Director
JH
John HeskethResigned director
Resigned 2001-06-12 · 23 yrs · Managing Director
ST
Sheena TruemanResigned secretary
Resigned 2000-07-17 · 1 yr
PP
Peter PollockResigned director
Resigned 2000-07-17 · 21 yrs · Company Director
AP
Alfred PrausResigned director
Resigned 2000-01-12 · Manager
HB
Herwig BrunResigned director
Resigned 1997-07-22 · 2 yrs · Manager
PB
Philip BurnsResigned director
Resigned 1996-12-16 · 3 yrs · Managing Director
KK
Karl KochResigned director
Resigned 1996-10-28 · Company Director
CW
Christian WerzResigned director
Resigned 1996-10-28 · Company Director
MT
Marion TschmelitschResigned director
Resigned 1993-12-21 · 1 yr · Group Finance Controller
PK
Peter KewneyResigned director
Resigned 1992-06-02 · Engineer
GB
Geoffrey BanksResigned director
Resigned 1991-10-07 · Managing Director
RF
Raymond FordResigned directorResigned secretary
Resigned 1991-10-07 · 8 yrs · Financial Director
JR
Jonathan ReesResigned director
Resigned 1991-10-07 · 5 yrs · Director/General Manager
KP
Keith ParkerResigned director
Resigned 1991-10-07 · 5 yrs · Director/General Manager
RD
Robert DingleResigned director
Resigned 1991-10-07 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active