Computer CAB (Liverpool) Limited
Company 00597443 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
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Glen Davis Director · appointed 2026
- Karen Long Director · appointed 2022
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.
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
- Kingkabs Limited 4 shared directors
- Manchester Taxi Division Limited 4 shared directors
- Argyle Satellite LTD 4 shared directors
- Argyle Satellite Contract Services LTD 4 shared directors
- Addison LEE Limited 3 shared directors
- Brunel Carriage Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00597443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1958 |
| Address | THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Addison LEE Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-24 - Cabcharge Australia Limited ceased 2017-08-01
significant influence · notified 2016-04-06 - Cityfleet Networks Limited ceased 2025-05-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Glen Davis Director · appointed 2026
- Liam Griffin Director · appointed 2025
- Patrick Anthony Gallagher Director · appointed 2025
- Qaiser Vakani Secretary · appointed 2025
- Karen Long Director · appointed 2022
Show 24 former officers
- Edward Sabu Thomas Director · appointed 2024 · resigned 2025
- Rudy Tan Lai Wah Director · appointed 2018 · resigned 2022
- Sean Poul O'Shea Director · appointed 2018 · resigned 2022
- Rakesh Jattan Secretary · appointed 2012 · resigned 2025
- Malcolm Douglas Paice Director · appointed 2012 · resigned 2014
- Damian John Rowbotham Director · appointed 2010 · resigned 2024
- Rakesh Prasad Jattan Secretary · appointed 2010 · resigned 2025
- Robert John Leversha Director · appointed 2009 · resigned 2010
- Jaspal Singh Director · appointed 2008 · resigned 2018
- Mandeep Singh Kalsi Secretary · appointed 2008 · resigned 2010
- John Lee Kah Wah Director · appointed 2008 · resigned 2009
- Bernard Buxton Director · appointed 2000 · resigned 2008
- Ronald Evans Director · appointed 1996 · resigned 1998
- Robert Barlow Director · appointed 1996 · resigned 2008
- Karen Long Secretary · appointed 1993 · resigned 2008
- David Edward Jump Director · appointed 1992 · resigned 1996
- Michael Francis Hanton Director · appointed 1991 · resigned 1996
- David Hugh Griffith Director · resigned 2008
- Robert Stevenson Director · resigned 2008
- Claude Graham Read Director · resigned 1991
- George James Ross Director · resigned 1994
- Clifford Henry Mc Goldrick Director · resigned 2008
- Anthony Kidd Director · resigned 1994
- Charles Douglas Watts Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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