Network
The large node is Rexel UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 39
- Edgar Aponte 2020-2024 View profile
- Katharine Lindsey Sharkey 2019-2022 View profile
- Nathalie Wright 2018-2019 View profile
- Marcus Leek 2017-2024 View profile
- Mathieu Larroumet 2016-2018 View profile
- Patrick Louis Jean Berard 2015-2016 View profile
- Sebastien Roger Rene Thierry 2015-2021 View profile
- Robert John Gill 2012-2017 View profile
- Rudy Serafien Provoost 2012-2016 View profile
- Brian David Smithers 2011-2015 View profile
- Laurence William Pattinson 2011-2012 View profile
- Laurent Delabarre 2010-2012 View profile
- Benoit Dutour 2010-2014 View profile
- Michel Favre 2010-2012 View profile
- Mattieu Georges Denis Hauw 2009-2010 View profile
- Anthony Richard Mcdaniel 2009-2013 View profile
- Henri-Paul Laschkar 2009-2015 View profile
- Thomas Hammerschmid 2006-2008 View profile
- John Christopher James Hogan 2005-2019 View profile
- Rudi De Becker 2005-2005 View profile
- Alexander Jan Wouterse 2005-2006 View profile
- Rodney Stoyel 2005-2005 View profile
- Angus Maclean Fraser 2003-2005 View profile
- Alun Martin Thomas 2001-2003 View profile
- Richard Sidney Rose 2001-2001 View profile
- Peter Stephenson 2000-2003 View profile
- John Swanston Hudson 1997-2000 View profile
- Matt Ward Nichols 1997-2004 View profile
- Michael Robert Cooper 1997-1998 View profile
- Hendrik Jacobus De Graaf 1996-1997 View profile
- Anthony Hugh Burr 1993-2003 View profile
- Brian Henry Young 1992 View profile
- Jon Richard Brockett 1996 View profile
- Robert John Elsmore 1993 View profile
- Jonathan Richard Passman 2007-2009 View profile
- Kenneth John Mullen 2005-2007 View profile
- Andrew John Forrester 2003-2005 View profile
- Timothy Paul Haywood 1998-2003 View profile
- Douglas Harold Sabin 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
13 contracts · £413,919,967 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework -
Electrical & Plumbing Supplies Contract
Contract for electrical and plumbing suppliers on an ad hoc basis. Call-off under the NWUPC Facilities Supplies Framework Agreement, ref: EFM3190 NW
-
UKRI-5531 MRC LMB LED Light Fittings
Supplyof LED Light Fittings to MRC-LMB Cambridge
-
DN782700 - Electrical Materials - ADC
Ashfield District Counciil awarded a contract for the supply of electrical items and associated goods to enable it to carry out its responsibilities in relation to repairs and maintenance of the Council homes that it manages. Award made…
-
Supply of Electrical Materials
Supply of electrical materials to South Tyneside
-
White Goods & Associated Products and Services
Please note that the contract conclusion is still to be finalised with further supplier(s) on Lot 1. Once the contract(s) are concluded, further contract award notice(s) will be published. NWUPC is establishing a multi-provider Framework…
-
The Supply of Materials and Associated Managed Services - Scotland
The supply of products for the following, but not limited to, categories with the Materials framework - building materials, plumbing & heating, electrical products, aids & adaptations, tiles, renewable's, gas spares, stair lifts, plant/ too…
-
The Supply of Materials and Associated Managed Services
The supply of products for the following, but not limited to, categories with the Materials framework - building materials, plumbing & heating, electrical products, aids & adaptations, tiles, renewable's, gas spares, stair lifts, plant/ too…
-
Framework for the Supply of Personal Protective Equipment (PPE)
In response to Covid-19 Liverpool City Council are seeking to establish a framework for the supply of Personal Protective Equipment (PPE). This will include masks, goggles, face shields, gloves, gowns, aprons and anti bacterial sanitiser. T…
Framework -
Supply of Electrical Equipment
NCC is awarding a contract for 48 Months (24 months with 2 x 12 Month options to extend) for the Supply of Electrical Equipment.
Framework -
CHIC Merchants Framework 2026-34
CHIC, acting on behalf of its Members (and others in other Consortia or as individuals who become CHIC Members over time) is procuring a Framework for supply, delivery of building materials which may include but not limited to those used fo…
Framework -
Electrical Materials
For the supply for electrical materials for both facilities and curriculum requirements
-
Electronic Components - Tools and Fixings
Electronic Components (LAB3152 NW), Lot 2- Tools and Fixings for CGTC BMIC.
About
- Incorporated
- 08/05/1947
Group
No further corporate or individual controller is recorded above Rexel UK Limited on the PSC register - it appears to be the top of its group.
10 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.
Grants received
1 grant · £11,553 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £11,553
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
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
- Thomas Moreau Director · appointed 2025
- Ciaran Foley Director · appointed 2024
- Ufuk Hasan Director · appointed 2024
- Sebastien Houet Director · appointed 2016
Directors past 6 years
- Sebastien Houet Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Thomas Moreau Director · appointed 2025
- Ciaran Foley Director · appointed 2024
- Sebastien Houet Director · appointed 2016
Portfolio (1)
- Ufuk Hasan 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00434724
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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