Experis Finance Limited
Company 05133559 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.
2 directors on the board
- Damian Paul Whitham Director · appointed 2012
- Mark Joseph Donnelly Director · appointed 2024
Directors past 6 years
- Damian Paul Whitham Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Damian Paul Whitham Director · appointed 2012
- Mark Joseph Donnelly Director · appointed 2024
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.
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.
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
- Brook Street (UK) Limited 2 shared directors
- Bafin Holdings 2 shared directors
- Experis Limited 2 shared directors
- Nicholas Andrews Limited 2 shared directors
- Manpower Nominees Limited 2 shared directors
- Experis Resource Support Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05133559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2004 |
| Address | CAPITAL COURT, WINDSOR STREET, UXBRIDGE, UB8 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Experis Finance Us Llc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Mark Joseph Donnelly Director · appointed 2024
- Damian Paul Whitham Director · appointed 2012
Show 12 former officers
- Clive Edward James Allen Director · appointed 2012 · resigned 2013
- Geoffrey Richard Smith Director · appointed 2012 · resigned 2013
- Mark Anthony Cahill Director · appointed 2011 · resigned 2024
- Mark Denis Bealin Director · appointed 2010 · resigned 2011
- Michael Touhey Director · appointed 2008 · resigned 2012
- Theodore Alan Young Director · appointed 2008 · resigned 2010
- Andrew Mckechnie Duncan Director · appointed 2008 · resigned 2011
- Andrew Lewis Windmill Secretary · appointed 2008 · resigned 2019
- Timothy Brian Bailey Secretary · appointed 2007 · resigned 2008
- Michael Edward John Nelson Director · appointed 2004 · resigned 2008
- Michael John Lynch Director · appointed 2004 · resigned 2008
- George Peter Herrmann Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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