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Company · Sutton In Administration

Exertis (UK) LTD

Wholesale of computers, computer peripheral equipment and software

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Exertis (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Peter Thomas 2025-2025 Director View profile
  2. Michael Andrew John Sudlow 2022-2025 Director View profile
  3. Leslie Robert Deacon 2020-2025 Director View profile
  4. Timothy David Griffin 2018-2025 Director View profile
  5. Antony John Taylor 2016-2017 Director View profile
  6. Alexander Bernard James Croft 2015-2020 Director View profile
  7. Simon Anthony Woodman 2015-2024 Director View profile
  8. Stephen Casey 2015-2020 Director View profile
  9. Raj Kumar Advani 2015-2019 Director View profile
  10. Jason Martin Chibnall 2014-2020 Director View profile
  11. Robert James White 2014-2015 Director View profile
  12. Nick Foster 2014-2022 Director View profile
  13. Christopher Peacock 2014-2015 Director View profile
  14. Alan James Lynch 2014-2020 Director View profile
  15. Steven James Townsley 2010-2015 Director View profile
  16. Paul William Bryan 2008-2024 Director View profile
  17. Gerard Patrick O'Keeffe 2007-2020 Director View profile
  18. Phillip James Gordon 2006-2007 Director View profile
  19. Niall David Ennis 2006-2018 Director View profile
  20. Simon Woodman 2005-2014 Director View profile
  21. Leonard Gordon Mcdowell 2005-2007 Director View profile
  22. Donal Murphy 2005-2006 Director View profile
  23. Anthony Catterson 2004-2005 Director View profile
  24. Fergal John O'Dwyer 2003-2020 Director View profile
  25. Albert Lewis 2003-2014 Director View profile
  26. Clifford Warrington 2001-2005 Director View profile
  27. Ian James Gardener 2000-2001 Director View profile
  28. Thomas Benedict Breen 1998-2005 Director View profile
  29. Mark Kahr 1996-2020 Director View profile
  30. Michael Sollitt 1994-2005 Director View profile
  31. Paul Francis Sleightholme 1998 Director View profile
  32. Patrick James Garvey 2000 Director View profile
  33. Edward Kerr 1992 Director View profile
  34. Richard Hinds 2016-2022 Secretary View profile
  35. Douglas Yarker 2014-2016 Secretary View profile
  36. Michael Victor Alden 2007-2014 Secretary View profile
  37. Ian Charleston 2003-2004 Secretary View profile
  38. Paul Alan Meehan 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of computers, computer peripheral equipment and software
Incorporated
11/08/1980
Registered office
Sutton
Previous names
Micro P Limited (until 01/09/2014)
Micro Peripherals Limited (until 03/01/2012)

Ownership

Owned by (3) 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.

Group

  1. Exertis (UK) LTD is controlled by Aurelius IV UK Acquico Fifteen Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 · source: Companies House PSC register
  2. Aurelius IV UK Acquico Fifteen Limited is controlled by Aurelius IV UK Acquico Eleven Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-02 · source: Companies House PSC register

Ultimately controlled by Aurelius IV UK Acquico Eleven Limited.

7 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

3 grants · £130,651 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 Education · £130,651 (3 grants)

Most recent

  • Department for Education £1,5002023-04-01
  • Department for Education £1,7062020-04-01
  • Department for Education £127,4452020-04-01
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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
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.

Business services 2Finance 2Professional services 2Retail and trade 1

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
01511931
Status
In Administration
Type
Private Limited Company
Accounts next due
31/07/2026
Edition
Register edition compiled 27th September 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