EXCLUSIVE NETWORKS LIMITED

Company summary

Company number: 02900798
Status: ACTIVE
Incorporated / age: 22 February 199432 years
Registered office: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 07:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
ARC TECHNOLOGY DISTRIBUTION LIMITED
IP CONNECT LIMITED
VARCITY (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYNSLEY, Graham ACTIVE	Director	26 Jan 2017		England	February 1965	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ
TOMLIN, Robert ACTIVE	Director	27 Aug 2024		England	May 1980	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ
EXCLUSIVE NETWORKS S.A.S ACTIVE	Director	01 Jul 2009				20, Quai Du Point Du Jour, Boulogne-Billancourt, 92100, France
DRAPER, Robin Alexander RESIGNED	Secretary	07 Mar 2001	26 Jan 2017			51 Dallington Road, Northampton, Northamptonshire, NN5 7BW
LITTLE, Jacqueline Elizabeth RESIGNED	Secretary	22 Feb 1994	07 Mar 2001			5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Feb 1994	22 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DRAPER, Robin Alexander RESIGNED	Director	07 Mar 2001	26 Jan 2017	England	June 1964	51 Dallington Road, Northampton, Northamptonshire, NN5 7BW
DUKES, Owen Richard RESIGNED	Director	21 Jul 2003	12 Mar 2007	United Kingdom	May 1967	Sunny Bank, Acklam, Molton, North Yorkshire, YO17 9RG
ECCLESTON, Paul Andrew RESIGNED	Director	30 Sep 2022	27 Aug 2024	England	October 1961	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ
JONES, Graham Paul RESIGNED	Director	23 Aug 2013	08 Apr 2022	England	September 1958	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England
LEDGER, Neil Anthony RESIGNED	Director	29 Jun 2011	16 Dec 2014	United Kingdom	May 1957	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England
LITTLE, Duncan Andrew RESIGNED	Director	07 Mar 2001	05 Oct 2004		May 1963	6 Jeffs Close, Upper Tysoe, Warwick, Warwickshire, CV35 0TQ
LITTLE, Edward Clementson RESIGNED	Director	22 Feb 1994	07 Mar 2001		June 1938	5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ
LITTLE, Jacqueline Elizabeth RESIGNED	Director	22 Feb 1994	07 Mar 2001		December 1940	5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ
MERRILLS, Stephen Paul RESIGNED	Director	05 Feb 2004	11 Nov 2004	England	August 1967	16 Bingham Road, Sheffield, South Yorkshire, S8 8QG
MORRIS, Ian John RESIGNED	Director	29 Jun 2011	23 Jun 2014	United Kingdom	March 1968	Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England
REAY, Ian Stuart RESIGNED	Director	18 Jan 2002	06 Jan 2011	United Kingdom	April 1960	9 Bankside, Ordsall, Nottinghamshire, DN22 7UW
WALSH, Christopher Michael RESIGNED	Director	01 Jul 2009	26 Sep 2012	England	December 1976	2, Ardsley Court, East Ardsley, Wakefield, West Yorkshire, WF3 2LG
ZYSBLAT, Robert RESIGNED	Director	05 Feb 2004	11 Nov 2004	England	December 1956	143 Edgewarebury Road, Edgware, Middlesex, HA8 8ND
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	22 Feb 1994	22 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AYNSLEY, Graham ACTIVE
Role: Director
Appointed on: 26 Jan 2017
Country of Residence: England
Date of birth: February 1965
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ

TOMLIN, Robert ACTIVE
Role: Director
Appointed on: 27 Aug 2024
Country of Residence: England
Date of birth: May 1980
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ

EXCLUSIVE NETWORKS S.A.S ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Address: 20, Quai Du Point Du Jour, Boulogne-Billancourt, 92100, France

DRAPER, Robin Alexander RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 26 Jan 2017
Address: 51 Dallington Road, Northampton, Northamptonshire, NN5 7BW

LITTLE, Jacqueline Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 07 Mar 2001
Address: 5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DRAPER, Robin Alexander RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 26 Jan 2017
Country of Residence: England
Date of birth: June 1964
Address: 51 Dallington Road, Northampton, Northamptonshire, NN5 7BW

DUKES, Owen Richard RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Sunny Bank, Acklam, Molton, North Yorkshire, YO17 9RG

ECCLESTON, Paul Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 27 Aug 2024
Country of Residence: England
Date of birth: October 1961
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ

JONES, Graham Paul RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 08 Apr 2022
Country of Residence: England
Date of birth: September 1958
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England

LEDGER, Neil Anthony RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England

LITTLE, Duncan Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 05 Oct 2004
Date of birth: May 1963
Address: 6 Jeffs Close, Upper Tysoe, Warwick, Warwickshire, CV35 0TQ

LITTLE, Edward Clementson RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 07 Mar 2001
Date of birth: June 1938
Address: 5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ

LITTLE, Jacqueline Elizabeth RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 07 Mar 2001
Date of birth: December 1940
Address: 5 Ravine Terrace, Sunderland, Tyne & Wear, SR6 9LZ

MERRILLS, Stephen Paul RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 11 Nov 2004
Country of Residence: England
Date of birth: August 1967
Address: 16 Bingham Road, Sheffield, South Yorkshire, S8 8QG

MORRIS, Ian John RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Alresford House, Mill Lane, Alton, Hampshire, GU34 2QJ, England

REAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 9 Bankside, Ordsall, Nottinghamshire, DN22 7UW

WALSH, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 26 Sep 2012
Country of Residence: England
Date of birth: December 1976
Address: 2, Ardsley Court, East Ardsley, Wakefield, West Yorkshire, WF3 2LG

ZYSBLAT, Robert RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 11 Nov 2004
Country of Residence: England
Date of birth: December 1956
Address: 143 Edgewarebury Road, Edgware, Middlesex, HA8 8ND

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.