Computer Systems Integration Limited
Company 01748591 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Tech and media 17Other services 5Dormant 2Finance 2Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Park Place Technologies Limited 3 shared directors
- Park Place Technologies UK Holdings Limited 3 shared directors
- Xuper Limited 2 shared directors
- Itheon Limited 2 shared directors
- Service Express Europe Limited 2 shared directors
- Entuity Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01748591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1983 |
| Address | 6 MITRE PASSAGE, GREENWICH PENINSULA, LONDON, SE10 0ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (2)
- Park Place Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Computing Services for Industry Ltd. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Darren Ellis Director · appointed 2025
- David Adam Neff Director · appointed 2025
- Elizabeth Ann Dellinger Director · appointed 2025
- Michele Brookes Secretary · appointed 2023
Show 34 former officers
- Alan Arthur Watkins Director · appointed 2023 · resigned 2025
- Kevin Lewis Director · appointed 2023 · resigned 2025
- Matt Mccahill Director · appointed 2022 · resigned 2023
- Simon James Fisk Director · appointed 2020 · resigned 2023
- Mohammed Ramzan Director · appointed 2019 · resigned 2021
- Andrew Neil Marshall Secretary · appointed 2019 · resigned 2019
- Simon David Payne Director · appointed 2018 · resigned 2019
- Ian Edward Jarvis Director · appointed 2018 · resigned 2018
- Gerard John Burke Director · appointed 2016 · resigned 2018
- Sandip Singh Channa Director · appointed 2014 · resigned 2025
- Michele Jane Brookes Secretary · appointed 2013 · resigned 2019
- Martin Terence Wakelam Secretary · appointed 2011 · resigned 2013
- David Trevor Maskrey Director · appointed 2007 · resigned 2013
- Stephen John Patterson Secretary · appointed 2003 · resigned 2011
- Richard Stuart Midgley Director · appointed 2002 · resigned 2018
- Robin Clive Jackson Director · appointed 2001 · resigned 2012
- Anthony Richard Bellis Director · appointed 2000 · resigned 2001
- Helen Mary White Director · appointed 1999 · resigned 2000
- Leslie Hall Director · appointed 1999 · resigned 1999
- Richard Starling Director · appointed 1999 · resigned 2013
- Andrew Lee Sutton Director · appointed 1999 · resigned 1999
- David Lomas Director · appointed 1998 · resigned 2000
- Philip White Director · appointed 1997 · resigned 1999
- Keith Ronald Bishop Director · appointed 1997 · resigned 2001
- Raymond Leslie Spence Director · appointed 1995 · resigned 1996
- Michael Joseph Henderson Director · appointed 1993 · resigned 2012
- John Parkinson Director · appointed 1992 · resigned 1996
- Keith Patrick Neylon Secretary · resigned 2003
- Christopher Turner Director · resigned 2000
- Ian Bainbridge Director · resigned 1993
- Robert Singleton Director · resigned 1997
- Robert George Williams Director · resigned 1997
- Andrew James Forsyth Director · resigned 2012
- Robert Stephen Saul Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record