CCL (Computer Consultants) LTD
Company 02049601 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evidence Talks Limited 3 shared directors
- CCL-Forensics Limited 3 shared directors
- CCL (Solutions) Group LTD 3 shared directors
- Thisen Limited 3 shared directors
- CCL Cyber Solutions Limited 3 shared directors
- CCL Evidence Talks Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02049601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1986 |
| Address | 36 CYGNET COURT TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (15)
- Darren Paul Powney Director · appointed 2025
- Simon Jack William Whitton Director · appointed 2022
- Noel Michael Mcmenamin Director · appointed 2017
Show 12 former officers
- Samantha Louise Marklew Director · appointed 2022 · resigned 2025
- James William Shepherd Director · appointed 2020 · resigned 2022
- Timothy James Bird Secretary · appointed 2018 · resigned 2019
- Andrew Mcleod Archibald Director · appointed 2017 · resigned 2021
- Jonathan Darcy Blything Blows Director · appointed 2014 · resigned 2016
- William Kennedy Secretary · appointed 2006 · resigned 2011
- Mark Grisdale Director · appointed 2002 · resigned 2009
- Heather Mary James Secretary · appointed 2002 · resigned 2006
- David Whiston Director · appointed 2002 · resigned 2017
- Dana Janina Krauze Secretary · resigned 2003
- Andrew Edward Krauze Director · resigned 2017
- Barry Linnard Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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