Exemplas Limited

Active04106751 Private limited company

Incorporated: 13 November 2000 (25 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy Ross Vorley
Alistair Norman Alexander Moffat
David Charles Moule
Owned by: UH Holdings Limited
Accounts type: Full
Region: East of England
Address: University Of Hertfordshire
College Lane
Hatfield
AL10 9AB

Website & contact details

Group website: exemplas.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 17 November 2027
Last conf. stmt: 3 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vorley, Timothy Ross, Professor

Director · Appointed 10 August 2026

Also at UH Ventures Limited, Experience Oxfordshire Charitable Trust, Experience Oxfordshire Limited · more companies

British

Born December 1980 (45)

Ladayal, Jolanta Magdalena

Secretary · Appointed 10 April 2024

Moffat, Alistair Norman Alexander

Director · Appointed 20 April 2020

Also at Polyfield Property Limited, Universitybus Limited, UH Holdings Limited · more companies

British

Born January 1964 (62)

Moule, David Charles

Director · Appointed 30 November 2016

British

Born October 1966 (60)

Officer history (17 former)

4 September 2026

Resigned Puddefoot, Alun Martin as Director

10 August 2026

Appointed Vorley, Timothy Ross, Professor as Director

17 July 2026

Resigned Wills, Wendy, Professor as Director

28 February 2026

Resigned Barnes, Timothy Patrick Logie as Director

28 February 2025

Resigned Brown, Daniel Bradley, Dr as Director

10 April 2024

Appointed Ladayal, Jolanta Magdalena as Secretary

29 February 2024

Resigned Brady, Gerard as Director

1 November 2023

Appointed Wills, Wendy, Professor as Director

23 October 2023

Resigned Smyth, Darrel Edward as Secretary

1 January 2023

Resigned Newlan, Julie Ann, Professor as Director

1 March 2022

Appointed Barnes, Timothy Patrick Logie as Director

1 March 2022

Appointed Brown, Daniel Bradley, Dr as Director

1 March 2022

Appointed Brady, Gerard as Director

20 April 2020

Appointed Smyth, Darrel Edward as Secretary

20 April 2020

Appointed Moffat, Alistair Norman Alexander as Director

20 January 2020

Appointed Smyth, Darrel Edward as Secretary

20 January 2020

Resigned Smyth, Darrel Edward as Secretary

3 January 2020

Resigned Grant, Susan Carol as Secretary

3 January 2020

Resigned Grant, Susan Carol as Director

31 December 2018

Resigned Billingham, Patricia Marusia as Director

31 October 2018

Resigned Heywood, Johnh Kenneth as Director

28 April 2017

Appointed Grant, Susan Carol as Secretary

28 April 2017

Resigned Puddefoot, Alun Martin as Secretary

31 March 2017

Appointed Heywood, Johnh Kenneth as Director

31 March 2017

Appointed Newlan, Julie Ann, Professor as Director

31 March 2017

Appointed Grant, Susan Carol as Director

30 March 2017

Appointed Billingham, Patricia Marusia as Director

30 November 2016

Appointed Moule, David Charles as Director

26 February 2016

Resigned Barnes, Jill as Director

29 November 2013

Appointed Barnes, Jill as Director

30 April 2013

Resigned Collier, John Graham as Director

13 November 2000

Resigned C & M Registrars Limited as Corporate Nominee Director

13 November 2000

Appointed Collier, John Graham as Director

13 November 2000

Appointed C & M Registrars Limited as Corporate Nominee Director

13 November 2000

Appointed Puddefoot, Alun Martin as Secretary

13 November 2000

Resigned C & M Secretaries Limited as Corporate Nominee Secretary

13 November 2000

Appointed Puddefoot, Alun Martin as Director

13 November 2000

Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

UH Holdings Limited

Corporate entity · Notified 1 February 2022

Owns 75–100% of shares

Limited Company

Reg. no. 06390741

Former controllers (1)

1 February 2022

Ceased Exemplas Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

UH Holdings Limited

Exemplas Limited This company Owns 75–100% of shares

UH Ventures Limited Owns 75–100% of shares

University Alliance Owns 75–100% of shares

Universitybus Limited Owns 75–100% of shares

Uno Buses (Northampton) Limited Status not confirmedOwns 25–50% of shares

Filings 111

Date	Description	Made Up To
4 November 2026	Confirmation statement with no updates	3 November 2026
4 September 2026	Termination of appointment of a director
10 August 2026	Appointment of a director
17 July 2026	Termination of appointment of a director
17 June 2026	Director's details changed