Exemplas Limited
Company 04106751 Active
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.
4 directors on the board
- David Charles Moule Director · appointed 2016
- Wills, Wendy, Professor Director · appointed 2023
- Alun Martin Puddefoot Director · appointed 2000
- Alistair Norman Alexander Moffat Director · appointed 2020
11.1y median 7.9y
average tenure
25.7y
longest tenure
Directors past 6 years
- David Charles Moule Director · appointed 2016
- Alun Martin Puddefoot Director · appointed 2000
- Alistair Norman Alexander Moffat Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David Charles Moule Director · appointed 2016
- Alun Martin Puddefoot Director · appointed 2000
Portfolio (2)
- Wills, Wendy, Professor Director · appointed 2023
- Alistair Norman Alexander Moffat Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Timothy Patrick Logie Barnes Director · appointed 2022 · resigned 2026
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.
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.
Related organisations
- UH Ventures Limited 2 shared directors
Connected through a shared director
- Universitybus Limited 1 shared director
- Polyfield Property Limited 1 shared director
- UH Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04106751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2000 |
| Address | UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- UH Holdings Limited
75-100% shares · notified 2022-02-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07862046
75-100% shares · notified 2016-04-06 - Enterprise Growth Solutions Limited
25-50% shares · notified 2016-04-06 - Newable Exemplas Trade Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-27
Officers (17)
- Jolanta Magdalena Ladayal Secretary · appointed 2024
- Wills, Wendy, Professor Director · appointed 2023
- Alistair Norman Alexander Moffat Director · appointed 2020
- David Charles Moule Director · appointed 2016
- Alun Martin Puddefoot Director · appointed 2000
Show 12 former officers
- Brown, Daniel Bradley, Dr Director · appointed 2022 · resigned 2025
- Timothy Patrick Logie Barnes Director · appointed 2022 · resigned 2026
- Gerard Brady Director · appointed 2022 · resigned 2024
- Darrel Edward Smyth Secretary · appointed 2020 · resigned 2023
- Darrel Edward Smyth Secretary · appointed 2020 · resigned 2020
- Susan Carol Grant Secretary · appointed 2017 · resigned 2020
- Susan Carol Grant Director · appointed 2017 · resigned 2020
- Newlan, Julie Ann, Professor Director · appointed 2017 · resigned 2023
- Johnh Kenneth Heywood Director · appointed 2017 · resigned 2018
- Patricia Marusia Billingham Director · appointed 2017 · resigned 2018
- Jill Barnes Director · appointed 2013 · resigned 2016
- John Graham Collier Director · appointed 2000 · resigned 2013
Directors and officers on the Companies House record, current and former.
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