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EXCEL EXECUTIVE LIMITED
Company number 03953662 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
EXCEL EXECUTIVE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXCEL EXECUTIVE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03953662
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 March 2000
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Taxi operation
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
EXCEL EXECUTIVE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2024) lists 1 shareholder: 1 company.
- EXCEL EXECUTIVE HOLDINGS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through EXCEL EXECUTIVE HOLDINGS LIMITED.
- At the top of the chart: TARPIT GROVER and MR MARC ANDREW WILLS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns EXCEL EXECUTIVE LIMITED
EXCEL EXECUTIVE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EXCEL EXECUTIVE LIMITED · statement of 14 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXCEL EXECUTIVE HOLDINGS LIMITED Company 10377503 | 100% | 100 | ORDINARY GBP1 |
Layer 2
Shareholders of EXCEL EXECUTIVE HOLDINGS LIMITED · statement of 14 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TARPIT GROVER | 32.78% | 59 | ORDINARY B |
| MR MARC ANDREW WILLS | 11.11% | 20 | ORDINARY C |
People with significant control · 1 current
Who controls EXCEL EXECUTIVE LIMITED
EXCEL EXECUTIVE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Excel Executive Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 March 2017 | Company · Private Company Limited By Shares · England · number 10377503 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs EXCEL EXECUTIVE LIMITED
EXCEL EXECUTIVE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GROVER, Tarpit | Director | 7 March 2018 | British | United Kingdom |
| HOY, Gregory David | Director | 22 March 2000 | British | United Kingdom |
| WILLS, Marc Andrew | Director | 7 March 2018 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Dean | Secretary | 1 May 2005 | 21 March 2018 |
| RAVENHILL, Jennifer Mary | Secretary | 22 March 2000 | 1 May 2005 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 22 March 2000 | 22 March 2000 |
| SMITH, Stuart Paul | Director | 7 March 2018 | 26 November 2019 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 22 March 2000 | 22 March 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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