Janson Computers Limited
Company 02157638 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.
2 directors on the board
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Left in the last 12 months
- Orla Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
- Clive Fitzharris Director · appointed 2025 · resigned 2026
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
- Micro P LTD 2 shared directors
- GEM Distribution Limited 2 shared directors
- Micro Peripherals LTD 2 shared directors
- Exertis (Holdings) LTD 2 shared directors
- Middleseries Limited 2 shared directors
- Digital Toolbox Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02157638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1987 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- DCC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 - Exertis (UK) LTD ceased 2025-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Nexora Continental Europe Holdings Limited ceased 2026-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-17
Officers (34)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Show 32 former officers
- Orla Cooper Director · appointed 2025 · resigned 2026
- Clive Fitzharris Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2022 · resigned 2025
- Richard Hinds Secretary · appointed 2016 · resigned 2022
- Stephen Casey Director · appointed 2015 · resigned 2017
- Niall David Ennis Director · appointed 2015 · resigned 2017
- Douglas Yarker Secretary · appointed 2015 · resigned 2016
- Alexander Bernard James Croft Director · appointed 2015 · resigned 2020
- Paul John Donnelly Director · appointed 2015 · resigned 2017
- Gerard Patrick O'Keeffe Director · appointed 2015 · resigned 2017
- Paul William Bryan Director · appointed 2015 · resigned 2024
- James Ivan Perkins Director · appointed 2014 · resigned 2017
- Glenn Brady Mcclelland Director · appointed 2012 · resigned 2017
- Samantha Sanson Director · appointed 2010 · resigned 2015
- Alistair Jonathan Edward Brett Director · appointed 2010 · resigned 2011
- Lea Ann Mclean Director · appointed 2008 · resigned 2017
- Antony John Taylor Director · appointed 2007 · resigned 2018
- Robert Alan Pickering Director · appointed 2007 · resigned 2007
- Anthony Neil Miles Secretary · appointed 2007 · resigned 2015
- Darren William Dredge Director · appointed 2004 · resigned 2005
- Stuart Campbell Davidson Secretary · appointed 2003 · resigned 2005
- Richard Frederick Clifton Secretary · appointed 2001 · resigned 2002
- Mark Rennie Director · appointed 1999 · resigned 2017
- Charles Kennard Director · appointed 1999 · resigned 2002
- Alan George Clarke Director · appointed 1999 · resigned 2013
- David Elliott Director · appointed 1995 · resigned 1997
- Graham Nicholas Secretary · appointed 1992 · resigned 2007
- Nicholas Stephen Collingridge Director · resigned 1997
- Richard Andrew Pearson Director · resigned 1998
- James Adam Sanson Director · resigned 2015
- Niall Timothy Corduroy Director · resigned 1992
- Camplace Limited Corporate-secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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