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Company · Uxbridge

Experis Group Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 23

  1. Stefano Scabbio 2018-2024 Director View profile
  2. Mark Anthony Cahill 2013-2024 Director View profile
  3. Paul James Hart 2013-2018 Director View profile
  4. Simon Gerard Finley 2009-2013 Director View profile
  5. Steven Mark Johnson 2008-2009 Director View profile
  6. Stephen Roy Powell 2007-2008 Director View profile
  7. Susannah Jane Burton 2005-2006 Director View profile
  8. Patricia Asemota 2005-2012 Director View profile
  9. Samuel Stevenson Lorde 2004-2006 Director View profile
  10. Sean Laurence Costello 2002-2014 Director View profile
  11. Yoav Michaely 2000-2007 Director View profile
  12. Michael William Fell 1999-2000 Director View profile
  13. Stephen Philip Anthony 1998-2000 Director View profile
  14. John Martyn Hubert 1998-2000 Director View profile
  15. Andrew John Collins 1998-2000 Director View profile
  16. Thomas Charles Glucklich 1998-2000 Director View profile
  17. Adrian Derx 1998-2004 Director View profile
  18. Peter Michael Anthony 1998-2000 Director View profile
  19. Gabrielle Nikodem 2005-2013 Secretary View profile
  20. Stephen Hill 2002-2005 Secretary View profile
  21. Anna Louise Jackson 2002-2003 Secretary View profile
  22. Francis Broadfield 2000-2002 Secretary View profile
  23. Andrew Philip Hayes 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/09/1998
Registered office
Uxbridge
Previous names
Elan Group Limited (until 04/05/2012)

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.

Group

  1. Experis Group Limited is controlled by Manpowergroup UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

10.4y median 10.4y
average tenure
12.8y
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.

Business services 22Professional services 13Finance 4Tech and media 2

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
03639589
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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