Exertis (UK) LTD
Company 01511931 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stewart Roland Hussey Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Peter Thomas Director · appointed 2025 · resigned 2025
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
- Leslie Robert Deacon Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Diamond DCO ONE Limited 1 shared director
- Menorah Holdings LTD 1 shared director
- Evolution 26 Limited 1 shared director
- Strategic Financial Management LTD 1 shared director
- Sapphire 333 Limited 1 shared director
- Constantia Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01511931 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 11/08/1980 |
| Address | ALLEN HOUSE 1, WESTMEAD ROAD, SUTTON, SM1 4LA |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software
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.
- Aurelius IV UK Acquico Fifteen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31 - Exertis (Holdings) LTD ceased 2025-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Exertis (Holdings) LTD ceased 2017-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-21
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02528663
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 - Siracom LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-11 - NI621091
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Odysseus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-11 - 02561301
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 - 04991487
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-10 - Micro Peripherals LTD ceased 2025-08-17
25-50% shares, 25-50% voting · notified 2016-10-17 - Exertis GEM Limited ceased 2016-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17 - Janson Computers Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Exertis Micro P Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-12 - Hammer Consolidated Holdings LTD ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-20 - Micro P LTD ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Micro P Mobile Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-05 - MTR Group Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 - Hypertec Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Kondor Holdco Limited ceased 2025-08-17
75-100% shares, 75-100% voting · notified 2018-05-15 - Stampede Global UK Limited ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28
Officers (39)
- Stewart Roland Hussey Director · appointed 2025
Show 38 former officers
- Peter Thomas Director · appointed 2025 · resigned 2025
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
- Leslie Robert Deacon Director · appointed 2020 · resigned 2025
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Antony John Taylor Director · appointed 2016 · resigned 2017
- Richard Hinds Secretary · appointed 2016 · resigned 2022
- Alexander Bernard James Croft Director · appointed 2015 · resigned 2020
- Simon Anthony Woodman Director · appointed 2015 · resigned 2024
- Stephen Casey Director · appointed 2015 · resigned 2020
- Raj Kumar Advani Director · appointed 2015 · resigned 2019
- Douglas Yarker Secretary · appointed 2014 · resigned 2016
- Jason Martin Chibnall Director · appointed 2014 · resigned 2020
- Robert James White Director · appointed 2014 · resigned 2015
- Nick Foster Director · appointed 2014 · resigned 2022
- Christopher Peacock Director · appointed 2014 · resigned 2015
- Alan James Lynch Director · appointed 2014 · resigned 2020
- Steven James Townsley Director · appointed 2010 · resigned 2015
- Paul William Bryan Director · appointed 2008 · resigned 2024
- Gerard Patrick O'Keeffe Director · appointed 2007 · resigned 2020
- Michael Victor Alden Secretary · appointed 2007 · resigned 2014
- Phillip James Gordon Director · appointed 2006 · resigned 2007
- Niall David Ennis Director · appointed 2006 · resigned 2018
- Simon Woodman Director · appointed 2005 · resigned 2014
- Leonard Gordon Mcdowell Director · appointed 2005 · resigned 2007
- Donal Murphy Director · appointed 2005 · resigned 2006
- Anthony Catterson Director · appointed 2004 · resigned 2005
- Ian Charleston Secretary · appointed 2003 · resigned 2004
- Paul Alan Meehan Secretary · appointed 2003 · resigned 2007
- Fergal John O'Dwyer Director · appointed 2003 · resigned 2020
- Albert Lewis Director · appointed 2003 · resigned 2014
- Clifford Warrington Director · appointed 2001 · resigned 2005
- Ian James Gardener Director · appointed 2000 · resigned 2001
- Thomas Benedict Breen Director · appointed 1998 · resigned 2005
- Mark Kahr Director · appointed 1996 · resigned 2020
- Michael Sollitt Director · appointed 1994 · resigned 2005
- Paul Francis Sleightholme Director · resigned 1998
- Patrick James Garvey Director · resigned 2000
- Edward Kerr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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