Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Expleo UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Expleo UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Stephen Michael Magennis 2025-2025 Director View profile
  2. Stephane Andre Guy Paillard 2017-2018 Director View profile
  3. Peter Desmond Higton 2007-2017 Director View profile
  4. Aissa Azzouzi 2005-2006 Director View profile
  5. Stephen John Sherliker 2005-2008 Director View profile
  6. Michael John Sheehan 2005-2020 Director View profile
  7. Stephane Aubarbier 2005-2017 Director View profile
  8. Jean Francois Lours 2005-2005 Director View profile
  9. Mohamed Bouighamedane 2005-2006 Director View profile
  10. Pearce, Christopher Michael, Eur Ing 1995-2012 Director View profile
  11. Andrew Thomas Oakes 1995-1996 Director View profile
  12. Adam Antal Bodnar 1993-2001 Director View profile
  13. David Richard Bradley 2017 Director View profile
  14. Philip Smith 1993 Director View profile
  15. Derrick Hunter 1993 Director View profile
  16. David Christopher Caunce 1998-2025 Secretary View profile
  17. Bipin Patel 1997-1999 Secretary View profile
  18. Helen Lesley Ede 1996-1997 Secretary View profile
  19. Ian Leigh 1993-1998 Secretary View profile
  20. Andrew Robert Goodburn 1993-1995 Secretary View profile
  21. Paul Andrew Cullingford 1992-1993 Secretary View profile
  22. Sarah Elizabeth Jenkins 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

12 contracts · £43,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Strategic Consultancy and Technology Services Framework Buyer: ENERGIA GROUP NI HOLDINGS LIMITED £40,000,000 2026-09-03 Source: Find a Tender

    INTRODUCTION Energia Group is a leading energy provider operating across both the Republic of Ireland (ROI) and Northern Ireland (NI), supplying electricity and gas to a broad and diverse customer base. In ROI, Energia serves over 300,000 r…

    Framework
  • CA298 (2026) Digital, Data and IT Consultancy Buyer: Northern Ireland Electricity Networks Limited £3,000,000 2026-07-21 Source: Find a Tender

    NIE Networks now wishes to award a Framework Agreement for Digital, IT and Data Services. This procurement relates to Framework Digital, IT and Data Consultancy Services. This framework agreement comprises of three Lots. Lot 1 General Consu…

    Framework
  • 704471450-MSS/143-PD4-009 CAN Buyer: Ministry of Defence £0 2025-08-12 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-010 CAN Buyer: Ministry of Defence £0 2025-07-14 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD4-006 CAN Buyer: Ministry of Defence £0 2025-06-26 CPV 71621000 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-009 CAN Buyer: Ministry of Defence £0 2025-04-17 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-012 CAN Buyer: Ministry of Defence £0 2025-04-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-001 CAN Buyer: Ministry of Defence £0 2025-01-17 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD2-002 CAN Buyer: Ministry of Defence £0 2024-12-17 CPV 71621000 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Cyber Security: Testing for Application Software Security and Thames IT infrastructure Security Buyer: THAMES WATER UTILITIES LIMITED Value not published Date not published CPV 72000000 Source: Find a Tender

    Thames Water Utilities Ltd (TWUL) is intending to award a framework agreement for the supply of security services for its IT and OT environments on a planned and project basis.

    Framework

About

Incorporated
22/11/1973

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Philippe Poletti ceased 2024-11-27
    50-75% shares (trust), 50-75% voting (trust) · notified 2024-11-27
  • Expleo UK Limited ceased 2024-11-27
    75-100% shares · notified 2016-06-30

Group

  1. Expleo UK Limited is controlled by Philippe Poletti
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2024-11-27, ceased 2024-11-27 · source: Companies House PSC register

Ultimately controlled by Philippe Poletti.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

4 grants · £2,020,073 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £1,753,174 (3 grants)
  • Department for Science, Innovation and Technology · £266,899

Most recent

  • Department for Business, Energy and Industrial Strategy £1,537,4602022-04-01
  • Department for Business, Energy and Industrial Strategy £90,9632021-09-01
  • Department for Business, Energy and Industrial Strategy £124,7522021-04-01
  • Department for Science, Innovation and Technology £266,8992021-03-18
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

20.8y median 20.8y
average tenure
20.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 3Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01147167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data