Expleo UK Limited
Company 01147167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Stirling Dynamics Limited 1 shared director
- Expleo Technology UK Limited 1 shared director
- Moorhouse Consulting Limited 1 shared director
- Expleo Solutions UK LTD 1 shared director
- Moorhouse Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01147167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1973 |
| Address | EXPLEO UK LIMITED CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Assystem Sa
significant influence or control - Expleo Uk Limited ceased
ownership of shares 75-100% - Expleo Sas ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philippe Poletti ceased French
ownership of shares 50-75% as trust voting rights 50-75% as trust - Mr Matias Burghardt ceased French
significant influence or control
Officers (23)
- Hoyle, Jeffrey Lee Director · appointed 2005
- Magennis, Stephen Michael Former Director · appointed 2025 · resigned 2025
- Paillard, Stephane Andre Guy Former Director · appointed 2017 · resigned 2018
- Higton, Peter Desmond Former Director · appointed 2007 · resigned 2017
- Azzouzi, Aissa Former Director · appointed 2005 · resigned 2006
- Sherliker, Stephen John Former Director · appointed 2005 · resigned 2008
- Sheehan, Michael John Former Director · appointed 2005 · resigned 2020
- Aubarbier, Stephane Former Director · appointed 2005 · resigned 2017
- Lours, Jean Francois Former Director · appointed 2005 · resigned 2005
- Bouighamedane, Mohamed Former Director · appointed 2005 · resigned 2006
- Caunce, David Christopher Former Secretary · appointed 1998 · resigned 2025
- Patel, Bipin Former Secretary · appointed 1997 · resigned 1999
- EDE, Helen Lesley Former Secretary · appointed 1996 · resigned 1997
- Pearce, Christopher Michael, Eur Ing Former Director · appointed 1995 · resigned 2012
- Oakes, Andrew Thomas Former Director · appointed 1995 · resigned 1996
- Leigh, Ian Former Secretary · appointed 1993 · resigned 1998
- Bodnar, Adam Antal Former Director · appointed 1993 · resigned 2001
- Goodburn, Andrew Robert Former Secretary · appointed 1993 · resigned 1995
- Cullingford, Paul Andrew Former Secretary · appointed 1992 · resigned 1993
- Jenkins, Sarah Elizabeth Former Secretary · resigned 1992
- Bradley, David Richard Former Director · resigned 2017
- Smith, Philip Former Director · resigned 1993
- Hunter, Derrick Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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