Explorer (UK) Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDatabase Service Provider Global LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-30 · No cessation recorded
Source record 123002741Show 1 ceased record
IT
Mr Ian John ThomasonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-07-30
Source record 133922068People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PB
Philip Mark BradshawResigned director
Resigned 2025-05-12 · Company Director
TA
Tuhel AlomResigned director
Resigned 2020-07-30 · Director
DC
David ChislettResigned director
Resigned 2020-07-30 · 1 yr · Director
SG
Simon GoodenoughResigned director
Resigned 2020-07-30 · 4 yrs · Director
MH
Mark HoggartResigned director
Resigned 2011-11-30 · 6 yrs · Company Director
NS
Neil SymonsResigned director
Resigned 2011-11-30 · 8 yrs · Company Director
SG
Simon GreenwoodResigned director
Resigned 2011-11-30 · 8 yrs · Company Director
IT
Ian ThomasonResigned director
Resigned 2011-08-30 · 8 yrs · Company Director
RD
Roger DysonResigned director
Resigned 2011-04-19 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active