Company · Uxbridge
Experis Limited
Temporary employment agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Mark Anthony Cahill 2012-2024 View profile
- Geoff Smith 2012-2018 View profile
- Simon Gerard Finley 2009-2013 View profile
- Steven Mark Johnson 2008-2009 View profile
- Stephen Roy Powell 2007-2008 View profile
- Susannah Jane Burton 2005-2006 View profile
- Patricia Asemota 2005-2012 View profile
- Samuel Stevenson Lorde 2004-2006 View profile
- Sean Laurence Costello 2002-2012 View profile
- Michael William Fell 1999-2000 View profile
- Andrew John Collins 1998-2000 View profile
- Thomas Charles Glucklich 1997-2000 View profile
- John Martyn Hubert 1997-2000 View profile
- Andrew Philip Hayes 1996-2000 View profile
- Susan White 1995-1998 View profile
- Stephen Philip Anthony 2000 View profile
- James Haydock 1998 View profile
- Peter Michael Anthony 2004 View profile
- Gabrielle Nikodem 2005-2013 View profile
- Anna Louise Jackson 2002-2003 View profile
- Stephen Hill 2000-2005 View profile
- Francis Broadfield 2000-2002 View profile
- Adrian Derx 2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
5 contracts · £8,186,000 totalFrom 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.
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Case Officer Assurance Support
This contract is for the provision of Case Officer Assurance Services to support the Defence Medical Information Services (MedIS) within the CORTISONE Programme. The supplier will deliver assurance support and expert advice across all works…
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Temporary Staffing System
Experis Temporary Staff
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G Cloud 15
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 -
Executive & Non-Executive Search 3
This framework facilitates the recruitment of executive and non-executive positions via specialist agencies. Executive Search (also known as "headhunting" or "retained search") supports the identification and hiring of senior leaders, C-Sui…
Framework -
Digital Outcomes and Specialists 7
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
About
- What it does
- Temporary employment agency activities
- Incorporated
- 23/03/1987
- Registered office
- Uxbridge
- Previous names
- Elan Computing Limited (until 14/03/2012)
Ownership
Owned by (1) 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.
- Experis Group Limited
significant influence · notified 2016-11-05
Group
- Experis Limited
is controlled by Experis Group Limited
Evidence
active significant influence · notified 2016-11-05 · source: Companies House PSC register - Experis Group Limited
is controlled by Manpowergroup UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Manpowergroup UK Limited
is controlled by Manpower Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register
Ultimately controlled by Manpower Holdings (UK) Limited.
24 other companies in this group
- Volaris Exec Recruitment Limited
- RMC Emea Limited
- Manpower Services Limited
- Experis Group Limited
- 777 Recruitment Limited
- 01296094
- Juice Resource Solutions LTD
- The Empower Group Limited
- Brook Street Bureau Limited
- Manpower UK Limited
- Nicholas Andrews Limited
- SJB Services (UK) Limited
- Brook Street (UK) Limited
- Right Management Limited
- Experis Resource Support Services Limited
- Bafin Holdings
- 01699434
- Manpower IT Services Limited
- People Source Consulting Limited
- Jefferson Wells LTD
- Manpowergroup UK Limited
- People Source Limited
- SJB Corporate Limited
- Manpower Holdings (UK) Limited
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.
2 directors on the board
- Damian Paul Whitham Director · appointed 2012
- Mark Joseph Donnelly Director · appointed 2018
Directors past 6 years
- Damian Paul Whitham Director · appointed 2012
- Mark Joseph Donnelly Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Damian Paul Whitham Director · appointed 2012
- Mark Joseph Donnelly Director · appointed 2018
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02114287
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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