Computerland UK Limited
Company 02275625 Liquidation
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Property and Infrastructure (Structures) Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita HCH Limited 1 shared director
- Capita Property and Infrastructure International Limited 1 shared director
- Retain International Limited 1 shared director
- Grosvenor Career Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02275625 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 08/07/1988 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Capita It Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Gemma Rebecca Bate-Williams Director · appointed 2025
- Capita Corporate Director Limited Corporate-director · appointed 2008
Show 34 former officers
- Gary Shilston Director · appointed 2022 · resigned 2025
- Francesca Anne Todd Director · appointed 2021 · resigned 2021
- Nicholas Siegfried Dale Director · appointed 2017 · resigned 2021
- Ian Edward Jarvis Director · appointed 2016 · resigned 2017
- Daniel Christophe Wilton Ramsden Director · appointed 2014 · resigned 2019
- Peter Edward Hands Director · appointed 2013 · resigned 2016
- Richard John Shearer Director · appointed 2013 · resigned 2016
- Arvind Ramsewak Chaturvedi Director · appointed 2012 · resigned 2013
- Richard David Mogg Director · appointed 2011 · resigned 2012
- Dibakar Chatterjee Director · appointed 2011 · resigned 2014
- Mark Richard John Wyllie Director · appointed 2011 · resigned 2012
- Lee Hewett Director · appointed 2008 · resigned 2011
- Andrew George Parker Director · appointed 2008 · resigned 2011
- Gordon Mark Hurst Director · appointed 2008 · resigned 2009
- Simon Christopher Pilling Director · appointed 2008 · resigned 2009
- Andrew James Carr Director · appointed 2008 · resigned 2010
- Noblet, Christopher John, Mr. Director · appointed 2008 · resigned 2009
- Giles Edwin Vardey Director · appointed 2007 · resigned 2008
- Keith Edward Wilson Director · appointed 2007 · resigned 2008
- Julie Margaret Baddeley Director · appointed 2005 · resigned 2008
- Gary Terence Barrett Director · appointed 2004 · resigned 2005
- Martyn John Donnelly Director · appointed 2001 · resigned 2011
- Peter George Jaggard Director · appointed 2000 · resigned 2002
- Julian Anthony Buck Director · appointed 1999 · resigned 2001
- Michael William Bates Kent Secretary · appointed 1998 · resigned 2008
- Andrew David Porter Director · appointed 1998 · resigned 1999
- Benjamin John Martin Director · appointed 1997 · resigned 2007
- Simon Oldfield Secretary · appointed 1997 · resigned 1999
- Gary James Raymond Director · appointed 1996 · resigned 1999
- Simon Mark Lawless Director · appointed 1994 · resigned 2007
- Graham Mark Gilbert Secretary · appointed 1993 · resigned 2008
- Robert Brooks Director · resigned 1997
- Deborah Gilbert Secretary · resigned 1993
- Deborah Guest Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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