The Governance RegisterEdition 2026 · Compiled 12th July 2026

Centerprise International Limited

Company 01738519 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

11
directors on the board
8y median 8.7y
average tenure
13.8y
longest tenure
6
directors past 6 years
5 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 7Tech and media 4Arts and leisure 1Business services 1Construction 1Property 1Retail and trade 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01738519
StatusActive
TypePrivate Limited Company
Incorporated11/07/1983
AddressHAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

26200 - Manufacture of computers and peripheral equipment

Ownership - persons with significant control (1)

  • Centerprise Intl Holdings Limited
    ownership of shares 75-100%

Officers (32)

  • Woosnam, Marc Allen Director · appointed 2024
  • Collyer, John Richard Director · appointed 2024
  • Allen, Sharon Secretary · appointed 2023
  • Elliott, Michael Jonathan Director · appointed 2021
  • Keegan, Michael Geoffrey Director · appointed 2018
  • Fearn, Peter Director · appointed 2017
  • Finney, Andrew John Director · appointed 2017
  • Nash, Jeremy Shane Director · appointed 2016
  • Lailey, Samantha Louise Director · appointed 2012
  • Allen, Sharon Ann Director · appointed 2012
  • Razzak, Rebecca Director
  • Razzak, Rafi Arif Abdul Director
  • Thomas, Michael Former Secretary · appointed 2022 · resigned 2023
  • Wilcocks, Philip Lawrence, Rear Admiral Former Director · appointed 2016 · resigned 2023
  • Kazerounian, Seyed Abdul Reza Former Director · appointed 2013 · resigned 2014
  • Stevens, Garry James Former Director · appointed 2010 · resigned 2016
  • Rainger, John Peter Former Director · appointed 2010 · resigned 2010
  • Hamblin, Gordon John Former Secretary · appointed 2008 · resigned 2022
  • Hailey, Edward John Former Director · appointed 2007 · resigned 2008
  • Pursey, Richard Michael Former Director · appointed 2006 · resigned 2007
  • Richardson, Kerry Francis Former Director · appointed 2006 · resigned 2010
  • Dailly, Edward Gerard Former Secretary · appointed 2004 · resigned 2008
  • Morgan, James Howard Former Secretary · appointed 2003 · resigned 2004
  • Ireland, Luke Stephen Former Director · appointed 2001 · resigned 2003
  • Green, Stuart Christopher Former Director · appointed 1999 · resigned 2006
  • Snow, Jonathan Paul Former Director · appointed 1999 · resigned 2004
  • Mccall, Stephen Gerard Former Director · appointed 1996 · resigned 1998
  • Churcher, Ian Michael Former Director · appointed 1993 · resigned 2003
  • Hilden, Shane Former Director · appointed 1993 · resigned 2003
  • Bruty, Jeremy Former Director · appointed 1993 · resigned 2006
  • Mearns, David John Former Secretary · appointed 1992 · resigned 1993
  • Riches, Clive Peter Former Director · appointed 1992 · resigned 1994

Directors and officers on the Companies House record, current and former.

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