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Company · Birmingham

Centresoft Limited

Wholesale of computers, computer peripheral equipment and software

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centresoft Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Margaret Ann Pearson 2011-2025 Director View profile
  2. Christopher Brian Walther 2010-2014 Director View profile
  3. Ian Dennis Mattingly 2010-2016 Director View profile
  4. Jay Komas 2008-2010 Director View profile
  5. Ronald Doornink 2004-2008 Director View profile
  6. George Rose 2000-2010 Director View profile
  7. Gary Christopher Hawkins 1998-2007 Director View profile
  8. Robert John Dewar 1997-2000 Director View profile
  9. Brian Kelly 1997-2011 Director View profile
  10. Robert Kotick 1997-2016 Director View profile
  11. Lawrence Goldberg 1997-2003 Director View profile
  12. Steven Graham Varnish 1996-2013 Director View profile
  13. Roger Graham Swindells 1996-2001 Director View profile
  14. David Neal 1996-2025 Director View profile
  15. Norman Cecil Brown 1996-2003 Director View profile
  16. Anne Veronica Fitzpatrick 1996 Director View profile
  17. Martyn Godfrey Savage 1996 Director View profile
  18. Richard Andrew Steele 2008 Director View profile
  19. Geoffrey William Brown 1996 Director View profile
  20. Andrew Richard Waterhouse 1996-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of computers, computer peripheral equipment and software
Incorporated
26/10/1982
Registered office
Birmingham

Ownership

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.

Group

  1. Centresoft Limited is controlled by Combined Distribution (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Combined Distribution (Holdings) Limited is controlled by Centresoft Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-31 · source: Companies House PSC register
  3. Centresoft Group Limited is controlled by David Neal
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-02-14, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by David Neal.

5 other companies in this group

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.

3 directors on the board

13.3y median 13.5y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Professional services 8Retail and trade 6Finance 4Transport 3Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01673860
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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