Claybrook Computing Limited
Company 01287205 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
6.2y median 6.2y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 10Dormant 5Finance 5Professional services 4Tech and media 2Other services 1Property 1
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
- Equiniti Solutions Limited 2 shared directors
- Equiniti Services Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Toplevel Development Limited 1 shared director
- Peter Evans & Associates Limited 1 shared director
- Prosearch Asset Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01287205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1976 |
| Address | SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Paymaster (1836) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Equiniti Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Bloor, Robert David Director · appointed 2021
- Watson, Duncan Stuart Director · appointed 2019
- Cong, Katherine Former Secretary · appointed 2017 · resigned 2020
- Wakeley, Guy Richard Former Director · appointed 2015 · resigned 2021
- Stier, John Former Director · appointed 2015 · resigned 2021
- Williams, Richard Mark Former Director · appointed 2014 · resigned 2019
- Rudzitis, Susan Brigitta Former Director · appointed 2014 · resigned 2015
- Swabey, Peter Kenneth Former Secretary · appointed 2013 · resigned 2013
- Hindley, Martyn John Former Director · appointed 2012 · resigned 2015
- Bingham, Paul Brian Former Director · appointed 2012 · resigned 2014
- Story, Wayne Andrew Former Director · appointed 2012 · resigned 2013
- Mawhinney, David Dunbar Former Director · appointed 2010 · resigned 2012
- Atherton, Sharon Anne Former Secretary · appointed 2007 · resigned 2013
- Marnoch, Alasdair Former Director · appointed 2006 · resigned 2012
- Stahelin, Peter Charles Former Secretary · appointed 2006 · resigned 2007
- Robinson, Timothy Michael Former Director · appointed 2006 · resigned 2010
- Meades, Derek Leslie Former Director · appointed 2005 · resigned 2006
- Salter, James Anthony Former Secretary · appointed 2005 · resigned 2006
- Jones, Frank Stevenson Former Director · appointed 2004 · resigned 2006
- Payton, Michael Brian Former Director · appointed 2002 · resigned 2005
- Burgess, Keith John Former Secretary · appointed 2000 · resigned 2005
- Nelson, Ian David Former Director · appointed 1995 · resigned 2005
- Kelly, James Former Director · appointed 1994 · resigned 2001
- Belgrove, Anthony Richard Former Director · appointed 1994 · resigned 1997
- Treganowan, Richard William Former Secretary · appointed 1994 · resigned 2000
- Hutchison, Michael John Former Director · appointed 1994 · resigned 2005
- Westwood, Roger Malcolm Former Director · appointed 1994 · resigned 2005
- Wilson, Alan John Former Director · resigned 1994
- Tillson, David Former Director · resigned 2005
- Burger, Richard John Former Secretary · resigned 2004
- Fishman, Alan Seymour Former Director · resigned 1994
- Barker, Ronald Ernest Former Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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