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Company Liquidation

Expleo Technology UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Expleo Technology UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Stephen Michael Magennis 2019-2026 Director View profile
  2. Kevin Anthony Cunningham 2016-2019 Director View profile
  3. Cindy Anne Truyens 2014-2016 Director View profile
  4. Philip Neville Tomblin 2013-2015 Director View profile
  5. Ralph Franz Gillessen 2013-2025 Director View profile
  6. Christopher Keith Bean 2012-2015 Director View profile
  7. Philip James Codd 2009-2025 Director View profile
  8. Stephen John Fice 2008-2014 Director View profile
  9. Edgar Alexander Stephen Smith 2007-2008 Director View profile
  10. Robert Paul Bartlett 2006-2012 Director View profile
  11. Heinz Bons 2006-2007 Director View profile
  12. Rene Gawron 2006-2019 Director View profile
  13. Rudolf Van Megen 2006-2012 Director View profile
  14. David Vernon Cotterell 2002-2011 Director View profile
  15. John Michael Winn 2002-2010 Director View profile
  16. Edgar Alexander Stephen Smith 2001-2006 Director View profile
  17. Dr Samuel Winston Waithe 2001-2002 Director View profile
  18. Richard Conrad Vincent Windsor Pointon 2000-2006 Director View profile
  19. Michael Donald Davies 2000-2002 Director View profile
  20. Nicholas Reginald Vincent Windsor Pointon 1999-2008 Director View profile
  21. Deborah Leigh Futcher 2007-2024 Secretary View profile
  22. Nicholas Edgar Warran-Smith 2003-2007 Secretary View profile
  23. Kenneth Richard Pointon 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/10/1999

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.

  • Expleo UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31

Group

  1. Expleo Technology UK Limited is controlled by Expleo UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-31 · source: Companies House PSC register
  2. Expleo UK Limited is controlled by Philippe Poletti
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2024-11-27, ceased 2024-11-27 · source: Companies House PSC register

Ultimately controlled by Philippe Poletti.

4 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.

1 directors on the board

6.7y median 6.7y
average tenure
6.7y
longest tenure

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03857864
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 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