The Governance RegisterEdition 2026 · Compiled 12th July 2026

Expansys Limited

Company 03593277 Active

Connected board network

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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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 3Retail and trade 2Manufacturing 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number03593277
StatusActive
TypePrivate Limited Company
Incorporated06/07/1998
AddressNETWORK HOUSE, GLOBE BUSINESS PARK,, THIRD AVENUE,, MARLOW,, BUCKINGHAMSHIRE,, SL7 1EY
Accounts next due29/01/2027
Accounts last made up29/04/2025

Industry (SIC)

64204 - Activities of distribution holding companies

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.

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Expansys (DE) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 05188663
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Yoonoo Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Expansys Southern Europe Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 05297282
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Ubiquio Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Expansys US Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Localised IP Limited ceased 2017-05-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Brandpath UK Limited ceased 2018-11-06
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Data Select Network Solutions Limited ceased 2017-05-02
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (25)

Show 23 former officers

Directors and officers on the Companies House record, current and former.

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