Expleo Technology UK Limited
Company 03857864 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jeffrey Lee Hoyle Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Jeffrey Lee Hoyle Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Ralph Franz Gillessen Director · appointed 2013 · resigned 2025
- Stephen Michael Magennis Director · appointed 2019 · resigned 2026
- Philip James Codd Director · appointed 2009 · 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.
Professional services 4Tech and media 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
- Expleo UK Limited 1 shared director
- Stirling Dynamics Limited 1 shared director
- Moorhouse Consulting Limited 1 shared director
- Expleo Solutions UK LTD 1 shared director
- Moorhouse Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03857864 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/10/1999 |
| Address | C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Expleo UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31
Officers (24)
- Jeffrey Lee Hoyle Director · appointed 2019
Show 23 former officers
- Stephen Michael Magennis Director · appointed 2019 · resigned 2026
- Kevin Anthony Cunningham Director · appointed 2016 · resigned 2019
- Cindy Anne Truyens Director · appointed 2014 · resigned 2016
- Philip Neville Tomblin Director · appointed 2013 · resigned 2015
- Ralph Franz Gillessen Director · appointed 2013 · resigned 2025
- Christopher Keith Bean Director · appointed 2012 · resigned 2015
- Philip James Codd Director · appointed 2009 · resigned 2025
- Stephen John Fice Director · appointed 2008 · resigned 2014
- Deborah Leigh Futcher Secretary · appointed 2007 · resigned 2024
- Edgar Alexander Stephen Smith Director · appointed 2007 · resigned 2008
- Robert Paul Bartlett Director · appointed 2006 · resigned 2012
- Heinz Bons Director · appointed 2006 · resigned 2007
- Rene Gawron Director · appointed 2006 · resigned 2019
- Rudolf Van Megen Director · appointed 2006 · resigned 2012
- Nicholas Edgar Warran-Smith Secretary · appointed 2003 · resigned 2007
- David Vernon Cotterell Director · appointed 2002 · resigned 2011
- John Michael Winn Director · appointed 2002 · resigned 2010
- Smith, Edgar Alexander Stephen, Mr. Director · appointed 2001 · resigned 2006
- Waithe, Samuel Winston, Dr Director · appointed 2001 · resigned 2002
- Richard Conrad Vincent Windsor Pointon Director · appointed 2000 · resigned 2006
- Michael Donald Davies Director · appointed 2000 · resigned 2002
- Kenneth Richard Pointon Secretary · appointed 1999 · resigned 2006
- Nicholas Reginald Vincent Windsor Pointon Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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