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Explora Security Limited

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

Network

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

Who leads it

Previous officers 11

  1. John Mckinney 2013–2014 Director View profile
  2. Maurice Raymond Dorrington 2013–2017 Director View profile
  3. Whitty, Garth Jon, Lt Col 2007–2008 Director View profile
  4. Goodson, Frederick Brian, Rear Admiral 2007–2011 Director View profile
  5. Duncan James Gillies 2006–2014 Director View profile
  6. Henry Julian Greenwood 2006–2009 Director View profile
  7. Francis Stewart Le Carpentier 2004–2026 Director View profile
  8. David Leslie Johnson 2004–2005 Director View profile
  9. Jason Mark Woods 2004–2004 Director View profile
  10. Anthony Thomas Etridge 2007–2011 Secretary View profile
  11. Marius David Kleinberg 2002–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2002

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.

  • Mercedes Elisabeth Le Carpentier
    75-100% shares, 75-100% voting · notified 2016-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Explora Security Limited is controlled by Mercedes Elisabeth Le Carpentier
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Mercedes Elisabeth Le Carpentier.

2 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

11.7y median 11.5y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Manufacturing 7Finance 6Professional services 5Business services 4Health and social care 4Property 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
04439515
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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