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Stirling Dynamics Limited

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

Network

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

Who leads it

Previous officers 21

  1. Daniel Richard Thomas Clark 2020-2022 Director View profile
  2. Gareth Vaughan 2018-2018 Director View profile
  3. Michael John Sheehan 2018-2020 Director View profile
  4. Peter John Yendell 2017-2018 Director View profile
  5. Edward Ransome 2016-2018 Director View profile
  6. Paula Susan Thomas 2016-2018 Director View profile
  7. Ian Anthony Walch 2016-2018 Director View profile
  8. Stuart John Evans 2015-2015 Director View profile
  9. Mark Andrew Cook 2015-2018 Director View profile
  10. Christopher Cormack 2014-2016 Director View profile
  11. Anthony Peter Dannatt 2013-2015 Director View profile
  12. Michelle Raven 2013-2015 Director View profile
  13. Maragaret Smith 2013-2014 Director View profile
  14. Dr Gerald Rosenberg 2002-2010 Director View profile
  15. Dr Brendan Leslie Jones 2002-2010 Director View profile
  16. Andrew Louis Pfeil 2002-2024 Director View profile
  17. Stephen Robert Judd 2000-2015 Director View profile
  18. David Anthony Cowling 1999 Director View profile
  19. Stuart John Evans 2015-2015 Secretary View profile
  20. Harold William Arthur Galliver 1999-2000 Secretary View profile
  21. Dr Robert Stirling 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1987

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.

  • Expleo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06
  • Endless LLP ceased 2018-04-06
    50-75% voting, appoints directors · notified 2016-11-18

Group

  1. Stirling Dynamics Limited is controlled by Expleo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-06 · source: Companies House PSC register
  2. 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.

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.

3 directors on the board

5.2y median 4.2y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Sources

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

Record details
Company number
02092114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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