Company · Marlow
Expansys Limited
Activities of distribution holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Expansys Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Michael John Pettitt 2023-2025 View profile
- Chi Wan Colman Hon 2021-2023 View profile
- Fergal Donovan 2016-2019 View profile
- Nicholas David Willcox 2016-2021 View profile
- Richard Paul Daly 2015-2016 View profile
- Peter Aeneas Ali 2014-2016 View profile
- Brian Joseph Collie 2010-2014 View profile
- Peter David Jones 2010-2014 View profile
- Robert Charles Michael Wigley 2010-2014 View profile
- Timothy Heinrich Eltze 2010-2012 View profile
- Anthony James Christopher Catterson 2010-2015 View profile
- Stephen Mark Vincent 2009-2014 View profile
- Graham Derek Dawber 2007-2014 View profile
- Barry Arthur Roberts 2007-2008 View profile
- Stephen Mark Muttram 2006-2010 View profile
- Powt Frederic 2006-2010 View profile
- Cate Hulme 2006-2010 View profile
- Roger Butterworth 2000-2010 View profile
- Matthew Graham Raymond Kydd 1998-2007 View profile
- Christopher John Rathmell Ogle 2011-2014 View profile
- Hbjgw Manchester Secretaries Limited 2005-2010 View profile
- Matthew Muscroft 1999-2005 View profile
- Christopher Anthony Kenyon 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of distribution holding companies
- Incorporated
- 06/07/1998
- Registered office
- Marlow
Ownership
Owned by (4) 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.
- Peter David Jones ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - PJ Investment (Group) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-20 - PJ Investment (Group) Limited ceased 2019-11-29
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-02 - PJ Capital Partners Limited ceased 2020-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29
Group
- Expansys Limited
is controlled by Peter David Jones
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-29 · source: Companies House PSC register
Ultimately controlled by Peter David Jones.
78 other companies in this group
- RED Letter Days Limited
- PRS Qatar Holdings Limited
- PJ Investco Limited
- BH Shelf Limited
- Liongate Capital Partners Limited
- Localised UK Limited
- MAC 3 Limited
- Retail Services Group Limited
- Alda Capital Limited
- M-Vend Limited
- PDJ (Shelf 10) Limited
- Accentuate Games LTD
- International Leisure Brands (Logistics) Limited
- Jessops (Group) Limited
- Peter Jones TV Limited
- PJ Group Limited
- Brandpath Group Limited
- 12308976
- Expansys (DE) Limited
- Brandpath Software Limited
- PJ Capital Holdings Limited
- Jessops Stores Limited
- PDJ (Shelf 8) Limited
- 10452880
- Jessops Photo Limited
- PDJ (Shelf 5) Limited
- Brandpath UK Limited
- International Leisure Brands Limited
- DS Highland Limited
- Network House Property Limited
- Data Select Network Solutions Limited
- Localised IP Limited
- Forgotten Children Limited
- PJ Capital Partners Limited
- 11629484
- American Golf (Leisure) Limited
- Phones International Group Limited
- PDJ (Shelf 7) Limited
- Camera Jungle Limited
- 11763923
- The Virtual Phone Store Limited
- Dezenove Capital LLP
- LCP II Bidco Limited
- Expansys US Limited
- Ubiquio Limited
- 11131674
- Brandpath Commerce Limited
- 12309018
- PJ Investment (Group) Limited
- 05297282
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
- £89,401
- Total assets
- £89,401
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-29. 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.
1 directors on the board
- Sheraz Mehdi Zaidi Director · appointed 2025
Left in the last 12 months
- Michael John Pettitt Director · appointed 2023 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03593277
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data