Exel Computer Systems (Holdings) PLC

Public Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2014Public Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased

Ms Mary EllisIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-01-31 · No cessation recorded

Source record 6047198

Mowbray Trustees LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-31 · No cessation recorded

Source record 6048247

Mr Thomas William EllisIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-22 · No cessation recorded

Source record 11612210

Show 1 ceased record

Dr John Merfyn EllisIndividual

Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-22

Source record 11960326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical

Mary EllisCurrent director

Appointed 2022-04-01 · 4 yrs · Director

+1 other

Thomas EllisCurrent secretary

Appointed 2021-09-22 · 4 yrs

+4 others

Thomas EllisCurrent director

Appointed 2021-09-01 · 5 yrs · Chairman

+4 others

Rue DilheCurrent director

Appointed 2014-01-17 · 12 yrs · Director

+1 other

Show 5 historical appointments

John EllisResigned secretary

Resigned 2018-04-07 · 3 yrs

Elizabeth EllisResigned secretary

Resigned 2014-04-14 · 3 yrs

John EllisResigned director

Resigned 2014-01-17 · 7 yrs · Director

Elizabeth EllisResigned director

Resigned 2014-01-17 · 4 yrs · Director

Dominique TaiResigned director

Resigned 2014-01-17 · Legal Assistant

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 57
Under 35: 0
65 and over: 0
Disqualified match: None active