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Exemplas Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Dr Daniel Bradley Brown 2022–2025 Director View profile
  2. Timothy Patrick Logie Barnes 2022–2026 Director View profile
  3. Gerard Brady 2022–2024 Director View profile
  4. Susan Carol Grant 2017–2020 Director View profile
  5. Professor Julie Ann Newlan 2017–2023 Director View profile
  6. Johnh Kenneth Heywood 2017–2018 Director View profile
  7. Patricia Marusia Billingham 2017–2018 Director View profile
  8. Jill Barnes 2013–2016 Director View profile
  9. John Graham Collier 2000–2013 Director View profile
  10. Darrel Edward Smyth 2020–2023 Secretary View profile
  11. Darrel Edward Smyth 2020–2020 Secretary View profile
  12. Susan Carol Grant 2017–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/11/2000

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. Exemplas Limited is controlled by UH Holdings Limited
    Evidence
    active 75-100% shares · notified 2022-02-01 · source: Companies House PSC register

Ultimately controlled by UH Holdings Limited.

19 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 for researchers

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.

4 directors on the board

11.1y median 7.9y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Education 2Construction 1Finance 1Transport 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

  • 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
04106751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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