---
title: "Exceedra Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aedea021-c1dd-45d2-b6b5-6dfb4b31e021
json: https://whiteintel.dev/api/public/dossier/aedea021-c1dd-45d2-b6b5-6dfb4b31e021
identifier: gb-coh:07079159
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Exceedra Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:07079159`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aedea021-c1dd-45d2-b6b5-6dfb4b31e021  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aedea021-c1dd-45d2-b6b5-6dfb4b31e021  

## Ownership & control

### Owners / controllers

- **Mr Richard John Nicholas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a46fe38e-14cb-4a74-9fbb-7239053ab329
- **Mr Daniel Antoni Zywicki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64123c73-d4b9-4aec-b8a7-c3d74d2dea0c
- **Mr Daniel Zywicki** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/365f98b6-d5ce-42d3-9457-904c038d1c1c

### Holdings / subsidiaries

- **EXCEEDRA SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1688cf50-07ea-5b17-a132-5df80abebfeb

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07079159`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2009-11-17
- **Registered office:** 54 Portland Place, London, W1B 1DY, England
- **SIC:** 64209

### Officers

- [BROUGHTON SECRETARIES LIMITED](https://whiteintel.dev/entity/024a87a9-4fd4-509e-90c6-d2bde5d49d1b) — corporate secretary · appointed 2022-04-25
- BANKS, Andrew Robert Jones — director · British · appointed 2022-06-08
- PILE, Charles Jeremy — director · British · appointed 2023-05-22
- ZYWICKI, Daniel — secretary · appointed 2009-11-17 · resigned 2019-03-13
- BELLINI, Joseph Mark — director · American · appointed 2019-03-13 · resigned 2019-06-17
- CHISHOLM, William Francis — director · American · appointed 2019-03-13 · resigned 2020-08-19
- CREASEY, Michael — director · British · appointed 2022-03-18 · resigned 2022-06-08
- EVANS, Jonathan Alfred — director · British · appointed 2020-08-19 · resigned 2022-06-08
- GRATTON, Francois — director · Canadian · appointed 2020-08-19 · resigned 2021-12-31
- JOHNSTONE, Ruth Elisabeth Margaret — director · British · appointed 2022-06-08 · resigned 2023-05-22
- KULKARNI, Rushikesh Anand — director · Indian · appointed 2019-03-13 · resigned 2020-08-19
- NICHOLAS, Richard John Robert — director · British · appointed 2020-08-19 · resigned 2021-05-12
- NICHOLAS, Richard John — director · British · appointed 2010-03-08 · resigned 2019-03-13
- PATEL, Dilip — director · British · appointed 2021-06-15 · resigned 2021-12-31
- RAINES, John — director · American · appointed 2022-03-18 · resigned 2023-12-31
- STANLEY, Robert Joseph — director · American · appointed 2019-03-13 · resigned 2020-08-19
- ZYWICKI, Daniel — director · British · appointed 2009-11-17 · resigned 2019-03-13

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Zywicki — 25–50% shares · individual PSC · United Kingdom — ceased 2019-03-13
- Mr Richard John Nicholas — 25–50% shares · individual PSC · United Kingdom — ceased 2019-03-13
- Mr Daniel Antoni Zywicki — 25–50% shares · individual PSC · England — ceased 2017-09-15

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Exceedra Holdings Limited**. Human view: https://whiteintel.dev/entity/aedea021-c1dd-45d2-b6b5-6dfb4b31e021 · Structured JSON: https://whiteintel.dev/api/public/dossier/aedea021-c1dd-45d2-b6b5-6dfb4b31e021._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._