Explorator Group Limited
Company 12377630 Active
Connected board network
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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
- Richard George Bartlett Director · appointed 2019
- Marcus Sascha De Maria Director · appointed 2020
- Arnon Barnes Director · appointed 2020
- John Capper Director · appointed 2021
6.2y median 6.5y
average tenure
6.5y
longest tenure
Directors past 6 years
- Richard George Bartlett Director · appointed 2019
- Marcus Sascha De Maria Director · appointed 2020
- Arnon Barnes Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Richard George Bartlett Director · appointed 2019
- Marcus Sascha De Maria Director · appointed 2020
- Arnon Barnes Director · appointed 2020
- John Capper Director · appointed 2021
0
also govern a charity
0
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 15Finance 2Other services 2Education 1Property 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
- Clemence Hoar Cummings Group Limited 3 shared directors
- Sargeant Partnership Group Limited 3 shared directors
- Alexandra Anthony Limited 2 shared directors
- Taylor Viney & Marlow Group Limited 2 shared directors
Connected through a shared director
- TVM Consulting Limited 1 shared director
- Investment Mastery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12377630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2019 |
| Address | KINETIC BUSINESS CENTRE LIMITED, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (7) 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.
- Richard George Bartlett
25-50% shares · notified 2023-07-14 - confirmed: also a director of this company - Marcus Sascha De Maria
25-50% shares · notified 2023-07-14 - Arnon Barnes
25-50% shares · notified 2023-07-14 - Christopher Wilkinson ceased 2019-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24 - confirmed: also a director of this company - Richard George Bartlett ceased 2021-07-31
25-50% shares · notified 2019-12-29 - confirmed: also a director of this company - Arnon Barnes ceased 2021-07-31
25-50% shares · notified 2021-02-19 - Marcus Sascha De Maria ceased 2021-07-31
25-50% shares · notified 2021-02-19
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taylor Viney & Marlow Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Clemence Hoar Cummings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-09 - Sargeant Partnership Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09 - Clemence Hoar Cummings Limited ceased 2024-05-04
25-50% shares · notified 2023-11-10 - Sargeant Partnership Limited ceased 2024-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-09
Officers (9)
- John Capper Director · appointed 2021
- Marcus Sascha De Maria Director · appointed 2020
- Arnon Barnes Director · appointed 2020
- Richard George Bartlett Director · appointed 2019
- Christopher Wilkinson Secretary · appointed 2019
Show 4 former officers
- Andres Gaviria Director · appointed 2023 · resigned 2024
- Phillip John Price Director · appointed 2021 · resigned 2022
- Emmanuel John Olympitis Director · appointed 2021 · resigned 2022
- Christopher Wilkinson Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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