EXCLAIMER HOLDINGS LTD

Company summary

Company number: 02935570
Status: ACTIVE
Incorporated / age: 3 June 199432 years
Registered office: 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 19:10 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
250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
DIRECT COMMUNICATIONS SOFTWARE LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATTO, Matthew ACTIVE	Director	08 Jun 2021		United States	May 1987	250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
SEMMELBAUER, Thilo ACTIVE	Director	15 Jul 2025		United States	December 1965	250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
LOVE, Duncan Neil RESIGNED	Secretary	07 Aug 2018	31 Mar 2019			9-11, Alexandra Road, Farnborough, GU14 6BU, United Kingdom
MILLINGTON, Andrew Deryck RESIGNED	Secretary	30 Sep 1995	07 Aug 2018			Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
MORSE, Ronald RESIGNED	Secretary	03 Jun 1994	30 Sep 1995			6 Riverside Drive, Staines, Middlesex, TW18 3JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1994	03 Jun 1994			26, Church Street, London, NW8 8EP
AMOS, David RESIGNED	Director	31 Dec 2019	08 Jun 2021	United Kingdom	February 1966	250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
CRAWSHAY, Christopher Charles RESIGNED	Director	29 Oct 1994	17 Feb 2017	United Kingdom	November 1962	Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
DAVIES, Heath John RESIGNED	Director	24 Dec 2019	20 Sep 2021	England	March 1966	250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
FERGUSON, Robert David RESIGNED	Director	03 Oct 2018	23 Dec 2019	United Kingdom	September 1960	Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
FRANKIEVICH, Henry RESIGNED	Director	08 Jun 2021	15 Jul 2025	United States	November 1988	250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom
GODWIN, Duane Anthony RESIGNED	Director	01 May 2003	21 May 2004		March 1964	55 Sole Farm Avenue, Great Bookham, Surrey, KT23 3DG
LOVE, Duncan Neil RESIGNED	Director	05 Jul 2017	31 Mar 2019	England	April 1969	Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
MILLINGTON, Andrew Deryck RESIGNED	Director	17 Nov 1995	30 Sep 2018	United Kingdom	May 1963	Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
MILLINGTON, Catherine Louise RESIGNED	Director	24 Apr 2012	02 Dec 2016	United Kingdom	November 1967	Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
PETT, Jeremy Michael RESIGNED	Director	03 Jun 1994	05 Nov 2001		April 1964	April Cottage, The Street, Compton, Guildford, Surrey, GU3 1EB
THOMAS, Bryn Robert RESIGNED	Director	03 Jun 1994	30 Sep 1995		June 1960	20 Guildford Street, Staines, Middlesex, TW18 2EQ
VAN-MANEN, Hugo RESIGNED	Director	23 Aug 2001	23 Dec 2002	England	May 1947	Old Merley Hall Farmhouse, Willett Road, Ashington, Dorset, BH21 3DL

GATTO, Matthew ACTIVE
Role: Director
Appointed on: 08 Jun 2021
Country of Residence: United States
Date of birth: May 1987
Address: 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

SEMMELBAUER, Thilo ACTIVE
Role: Director
Appointed on: 15 Jul 2025
Country of Residence: United States
Date of birth: December 1965
Address: 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

LOVE, Duncan Neil RESIGNED
Role: Secretary
Appointed on: 07 Aug 2018
Resigned on: 31 Mar 2019
Address: 9-11, Alexandra Road, Farnborough, GU14 6BU, United Kingdom

MILLINGTON, Andrew Deryck RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 07 Aug 2018
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

MORSE, Ronald RESIGNED
Role: Secretary
Appointed on: 03 Jun 1994
Resigned on: 30 Sep 1995
Address: 6 Riverside Drive, Staines, Middlesex, TW18 3JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1994
Resigned on: 03 Jun 1994
Address: 26, Church Street, London, NW8 8EP

AMOS, David RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

CRAWSHAY, Christopher Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1994
Resigned on: 17 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

DAVIES, Heath John RESIGNED
Role: Director
Appointed on: 24 Dec 2019
Resigned on: 20 Sep 2021
Country of Residence: England
Date of birth: March 1966
Address: 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

FERGUSON, Robert David RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 23 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

FRANKIEVICH, Henry RESIGNED
Role: Director
Appointed on: 08 Jun 2021
Resigned on: 15 Jul 2025
Country of Residence: United States
Date of birth: November 1988
Address: 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

GODWIN, Duane Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 21 May 2004
Date of birth: March 1964
Address: 55 Sole Farm Avenue, Great Bookham, Surrey, KT23 3DG

LOVE, Duncan Neil RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1969
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

MILLINGTON, Andrew Deryck RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

MILLINGTON, Catherine Louise RESIGNED
Role: Director
Appointed on: 24 Apr 2012
Resigned on: 02 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU

PETT, Jeremy Michael RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 05 Nov 2001
Date of birth: April 1964
Address: April Cottage, The Street, Compton, Guildford, Surrey, GU3 1EB

THOMAS, Bryn Robert RESIGNED
Role: Director
Appointed on: 03 Jun 1994
Resigned on: 30 Sep 1995
Date of birth: June 1960
Address: 20 Guildford Street, Staines, Middlesex, TW18 2EQ

VAN-MANEN, Hugo RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 23 Dec 2002
Country of Residence: England
Date of birth: May 1947
Address: Old Merley Hall Farmhouse, Willett Road, Ashington, Dorset, BH21 3DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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