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Company

Bertin Exensor Limited

Bertin Exensor Limited is an active UK company (number 02327794), incorporated 1988, with 2 current directors, William Wildin Tucker and Bruno Vallayer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Philip David Ashworth 2018-2023 Director View profile
  2. Trevor Malcolm Lucas 2007-2017 Director View profile
  3. Desmond Julian Walker Browne 2007-2019 Director View profile
  4. Christian Gravengaard 2007-2019 Director View profile
  5. Henrik Albertsen 2007-2009 Director View profile
  6. Leonard Robinson 1995-2007 Director View profile
  7. Dr Wilbert Keith Kennedy Jr 1995 Director View profile
  8. David Edward Lawrence Bessant 1994 Director View profile
  9. Dr Dean Allen Watkins 1995 Director View profile
  10. Dr Horace Richard Johnson 1995 Director View profile
  11. Nicolai Krojer Westh 2008-2018 Secretary View profile
  12. Joakim Ahlin 2007-2008 Secretary View profile
  13. Claribel Mary Robinson 1995-2007 Secretary View profile
  14. James Richard Webb 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

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.

  • Tactical Communications Systems Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Specialised military-grade tactical communication and information systems, including hardware, software, associated design, implementation, and support services. To be deployed in active battlefield environments for critical real-time opera…

    Framework

About

Incorporated
13/12/1988

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.

Group

  1. Bertin Exensor Limited is controlled by Arkonia Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Arkonia Holdings Limited.

1 other company 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.

Financials

Net assets
£3,862,322
Total assets
£3,888,054
Cash
£394,434
Employees
24
Turnover
£14,296,036
Profit/loss
£372,781

Filed as Medium-sized company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£14,296,036£3,862,322
2024-12-31£12,623,923£3,489,541

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.2y median 5.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 3

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
02327794
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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