Expo Technologies Limited
Company 02854600 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Expotech Holdings Limited 3 shared directors
- The Virtual Office Group Limited 1 shared director
- Coomtech LTD 1 shared director
- Bellevue House (Horley) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02854600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1993 |
| Address | UNIT 2 THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Expotech Holdings Ltd
ownership of shares 75-100%
Officers (16)
- Anthony Darragh Director · appointed 2022
- Peter John Boone Wilson Director · appointed 2022
- Maria Patricia Bowes Director · appointed 2022
- Jon Peter Scott-Maxwell Director · appointed 2014
- Matthew Mark Dudones Director · appointed 2014
- John Paul De Beer Director · appointed 2009
- Anthony Charles Francis Nissen Secretary · appointed 1994
Show 9 former officers
- Michael Stephen Yorke Director · appointed 2016 · resigned 2019
- Martha Carrillo Garcia Director · appointed 2014 · resigned 2022
- Andrew William Stevens Director · appointed 2005 · resigned 2012
- Maureen Stewart Secretary · appointed 2001 · resigned 2004
- Anthony Mckenzie Owler Director · appointed 1998 · resigned 2000
- Paul Vincent Thomas Director · appointed 1998 · resigned 1998
- Peter Charles Maitland Nissen Director · appointed 1994 · resigned 2012
- Peter Macaulay Director · appointed 1993 · resigned 2014
- Marie Therese Green Secretary · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
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