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Company · London Liquidation

Computerland UK Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Computerland UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Gary Shilston 2022-2025 Director View profile
  2. Francesca Anne Todd 2021-2021 Director View profile
  3. Nicholas Siegfried Dale 2017-2021 Director View profile
  4. Ian Edward Jarvis 2016-2017 Director View profile
  5. Daniel Christophe Wilton Ramsden 2014-2019 Director View profile
  6. Peter Edward Hands 2013-2016 Director View profile
  7. Richard John Shearer 2013-2016 Director View profile
  8. Arvind Ramsewak Chaturvedi 2012-2013 Director View profile
  9. Richard David Mogg 2011-2012 Director View profile
  10. Dibakar Chatterjee 2011-2014 Director View profile
  11. Mark Richard John Wyllie 2011-2012 Director View profile
  12. Lee Hewett 2008-2011 Director View profile
  13. Andrew George Parker 2008-2011 Director View profile
  14. Gordon Mark Hurst 2008-2009 Director View profile
  15. Simon Christopher Pilling 2008-2009 Director View profile
  16. Andrew James Carr 2008-2010 Director View profile
  17. Christopher John Noblet 2008-2009 Director View profile
  18. Giles Edwin Vardey 2007-2008 Director View profile
  19. Keith Edward Wilson 2007-2008 Director View profile
  20. Julie Margaret Baddeley 2005-2008 Director View profile
  21. Gary Terence Barrett 2004-2005 Director View profile
  22. Martyn John Donnelly 2001-2011 Director View profile
  23. Peter George Jaggard 2000-2002 Director View profile
  24. Julian Anthony Buck 1999-2001 Director View profile
  25. Andrew David Porter 1998-1999 Director View profile
  26. Benjamin John Martin 1997-2007 Director View profile
  27. Gary James Raymond 1996-1999 Director View profile
  28. Simon Mark Lawless 1994-2007 Director View profile
  29. Robert Brooks 1997 Director View profile
  30. Deborah Guest 1993 Director View profile
  31. Michael William Bates Kent 1998-2008 Secretary View profile
  32. Simon Oldfield 1997-1999 Secretary View profile
  33. Graham Mark Gilbert 1993-2008 Secretary View profile
  34. Deborah Gilbert 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
08/07/1988
Registered office
London

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.

Group

  1. Computerland UK Limited is controlled by Capita IT Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Capita IT Services Holdings Limited is controlled by Capita Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  3. Capita Holdings Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 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.

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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Professional services 6Business services 3Other services 3Tech and media 3Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02275625
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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