Company
Deans Computer Services Limited
Deans Computer Services Limited is an active UK company (number 01629574), incorporated 1982, with 8 current directors including Adam James Findlay and Tracy Anne Field. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Adam James FindlayDirector · since 2025
- Tracy Anne FieldDirector · since 2023
- Barry Allan RankinDirector · since 2018
- Richard John FouldsDirector · since 2017
- Stephen RobsonDirector · since 2017
- Patrick Thomas ClaytonDirector · since 1998
- Sandra Anne MarshallDirector · since 1996
- Peter Marshall RogersonDirector
- Tracy Anne FieldSecretary · since 2021
Previous officers 7
- Christopher John Lord 2015-2022 View profile
- Suzanne Jane Cowling 1993-2021 View profile
- Lindsay Dorothy Rogerson 1993-2015 View profile
- Andrew Owen Tones 1992-2016 View profile
- Malcolm Michael Rogerson 2019 View profile
- Keith Brian Taylor 1992 View profile
- Piotr Krzysztof Lichtarowicz 2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/1982
Ownership
Owned by (6) 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.
- Sandra Anne Marshall ceased 2021-06-07
significant influence · notified 2016-04-06 - Christopher John Lord ceased 2021-06-07
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Marshall Rogerson ceased 2021-06-07
significant influence · notified 2016-04-06 - Patrick Thomas Clayton ceased 2021-06-07
significant influence · notified 2016-04-06 - Suzanne Jane Cowling ceased 2021-06-07
significant influence · notified 2016-04-06 - DCS Holdings Limited
75-100% shares · notified 2021-06-07
Group
- Deans Computer Services Limited
is controlled by Sandra Anne Marshall
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-06-07 · source: Companies House PSC register
Ultimately controlled by Sandra Anne Marshall.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
8 directors on the board
- Sandra Anne Marshall Director · appointed 1996
- Richard John Foulds Director · appointed 2017
- Stephen Robson Director · appointed 2017
- Barry Allan Rankin Director · appointed 2018
- Adam James Findlay Director · appointed 2025
- Patrick Thomas Clayton Director · appointed 1998
- Tracy Anne Field Director · appointed 2023
- Peter Marshall Rogerson Director
Directors past 6 years
- Sandra Anne Marshall Director · appointed 1996
- Richard John Foulds Director · appointed 2017
- Stephen Robson Director · appointed 2017
- Barry Allan Rankin Director · appointed 2018
- Patrick Thomas Clayton Director · appointed 1998
First-time vs portfolio directors
Portfolio (8)
- Sandra Anne Marshall Director · appointed 1996
- Richard John Foulds Director · appointed 2017
- Stephen Robson Director · appointed 2017
- Barry Allan Rankin Director · appointed 2018
- Adam James Findlay Director · appointed 2025
- Patrick Thomas Clayton Director · appointed 1998
- Tracy Anne Field Director · appointed 2023
- Peter Marshall Rogerson Director
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01629574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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