Company
CCL (Computer Consultants) LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Samantha Louise Marklew 2022-2025 View profile
- James William Shepherd 2020-2022 View profile
- Andrew Mcleod Archibald 2017-2021 View profile
- Jonathan Darcy Blything Blows 2014-2016 View profile
- Mark Grisdale 2002-2009 View profile
- David Whiston 2002-2017 View profile
- Andrew Edward Krauze 2017 View profile
- Barry Linnard 1991 View profile
- Timothy James Bird 2018-2019 View profile
- William Kennedy 2006-2011 View profile
- Heather Mary James 2002-2006 View profile
- Dana Janina Krauze 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1986
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.
- CCL (Solutions) Group LTD
75-100% shares · notified 2017-05-28
Group
- CCL (Computer Consultants) LTD
is controlled by CCL (Solutions) Group LTD
Evidence
active 75-100% shares · notified 2017-05-28 · source: Companies House PSC register - CCL (Solutions) Group LTD
is controlled by Andrew Edward Krauze
Evidence
ceased 75-100% shares, 50-75% voting · notified 2016-07-03, ceased 2017-07-28 · source: Companies House PSC register
Ultimately controlled by Andrew Edward Krauze.
11 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.
Financials
- Cash
- £475
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
Directors past 6 years
- Noel Michael Mcmenamin Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
- Darren Paul Powney Director · appointed 2025
Left in the last 12 months
- Samantha Louise Marklew Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02049601
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data