Continuation Computers Limited
Company 01297780 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Ian Gerke Director · appointed 2021
- Mark Leslie Crump Director · appointed 2012
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2013
8.2y median 9.1y
average tenure
14.5y
longest tenure
Directors past 6 years
- Mark Leslie Crump Director · appointed 2012
- Peter William Barbour Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- David Ian Gerke Director · appointed 2021
- Mark Leslie Crump Director · appointed 2012
- Steven Lee Frost Director · appointed 2026
- Peter William Barbour Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
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.
Finance 11Dormant 7Property 6Other services 1Tech and media 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Rothschild & CO Holdings Limited 2 shared directors
- NEW Court Securities Limited 2 shared directors
- Walbrook Assets Limited 2 shared directors
- Marplace (Number 480) Limited 2 shared directors
- Shield Mbca Limited 2 shared directors
- Rothschild & CO Continuation Finance PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 01297780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1977 |
| Address | NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62030 - Computer facilities management activities
Owned by (1) 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.
- Alexandre De Rothschild
significant influence · notified 2023-10-11
Officers (28)
- Steven Lee Frost Director · appointed 2026
- David Ian Gerke Director · appointed 2021
- Peter William Barbour Director · appointed 2013
- Mark Leslie Crump Director · appointed 2012
- N M Rothschild & Sons Limited Corporate-secretary
Show 23 former officers
- Peter Robin Whiteland Director · appointed 2023 · resigned 2026
- Paul O'Leary Director · appointed 2020 · resigned 2023
- Ludovic Jean Marie Sylvain De Borne De Grandpre Director · appointed 2015 · resigned 2021
- Jonathan Westcott Director · appointed 2010 · resigned 2015
- Anthony James Granville Coghlan Director · appointed 2010 · resigned 2020
- Julia Kathryn Anne Ashworth Director · appointed 2002 · resigned 2010
- Peter John Rose Director · appointed 1999 · resigned 2012
- John Alexander Deans Director · appointed 1998 · resigned 2002
- Paul Hamilton Tuckwell Director · appointed 1998 · resigned 2006
- Ian Goodwin Director · appointed 1998 · resigned 2003
- Ian William Jew Director · appointed 1998 · resigned 2005
- Guy Cesar Martin Wais Director · appointed 1998 · resigned 2006
- Paul Jenssen Director · appointed 1998 · resigned 2008
- Alain Cornu-Thenard Director · appointed 1998 · resigned 2015
- Richard Peter Cawdell Director · appointed 1997 · resigned 2003
- Andrew Didham Director · appointed 1997 · resigned 2012
- Fairclough, John Whitaker, Sir Director · appointed 1997 · resigned 1998
- Whitmore, Clive Anthony, Sir Director · appointed 1996 · resigned 2011
- Isobel Mary Baxter Director · appointed 1996 · resigned 1998
- Anthony Leonard Chapman Director · appointed 1996 · resigned 1998
- Adrian Edward King Director · appointed 1992 · resigned 1996
- Bernard Ian Myers Director · resigned 1997
- David Kenneth Riches Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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