# Expede Group Limited

## Details

- **Company number:** [10187402](https://find-and-update.company-information.service.gov.uk/company/10187402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Event Production Machine Ltd (until 5 Oct 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Joshua Daniel James | director | 18 May 2016 | 5 May 2017 |
| THORNHILL, Rachel Elizabeth Nancy | secretary | 18 May 2016 | 28 Jul 2017 |
| HAINSWORTH, Malcom Philip | director | 28 Jul 2017 | 19 Feb 2018 |
| THORNHILL, Andrew Elliot | director | 18 May 2016 | 31 Dec 2018 |
| HE, Hui | director | 28 Jul 2017 | 14 Mar 2019 |
| BARRATT, Graeme Douglas | director | 18 Feb 2020 | 30 Nov 2021 |
| SUMRAY- ROOTS, Mehram | director | 28 Jul 2017 | 1 Apr 2022 |
| HARWOOD, Bernadette Mary | director | 1 Jan 2018 | 12 May 2022 |
| SANDERS, Anthony John | director | 18 Feb 2020 | 1 Jul 2022 |
| PENG, Wei | director | 20 Nov 2017 | 8 Mar 2023 |
| ROOTS, Martin Ian | director | 28 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Elliot Thornhill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2016 | 28 Jul 2017 |
| Expede It Solutions Limited | ownership-of-shares-75-to-100-percent | 28 Jul 2017 | 1 Jan 2018 |
| Mr Martin Ian Roots | ownership-of-shares-25-to-50-percent | 1 Aug 2017 | 31 Dec 2019 |
| Expede It Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 | 31 Dec 2022 |
| Mr. Martin Ian Roots | ownership-of-shares-75-to-100-percent | 31 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,640 | - | 2 |
| 31 Dec 2023 | £3,283 | - | 0 |
| 31 Dec 2022 | £815 | £815 | - |
| 31 Dec 2021 | £815 | £815 | - |
| 31 Dec 2020 | £815 | - | 0 |
| 31 Dec 2019 | £815 | - | 0 |
| 31 Dec 2018 | £815 | - | - |
| 31 Dec 2017 | £1,000 | - | - |
| 31 May 2017 | £2 | £2 | - |






## Registered address

79,087 companies are registered at this address - likely a registration agent.