R.D.Trading Limited
Company 02699427 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Keith Anthony Mortimer Director · appointed 2025
- Michael John Norris Director · appointed 2019
3.8y median 3.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Michael John Norris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Keith Anthony Mortimer Director · appointed 2025
- Michael John Norris Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Julian David Wase Director · appointed 2024 · 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.
Finance 4Dormant 2Professional services 2Tech and media 2
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
- Computacenter (UK) Limited 2 shared directors
- Computacenter PLC 2 shared directors
- Computacenter Group Holdings Limited 2 shared directors
- Computacenter Germany Holdings Limited 2 shared directors
Connected through a shared director
- Allnet Limited 1 shared director
- Computacenter Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02699427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1992 |
| Address | TEKHNICON, SPRINGWOOD, BRAINTREE, CM7 2YN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Computacenter (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-10
Officers (27)
- Keith Anthony Mortimer Director · appointed 2025
- Michael John Norris Director · appointed 2019
Show 25 former officers
- Julian David Wase Director · appointed 2024 · resigned 2025
- Marcus Christian Jehle Director · appointed 2023 · resigned 2024
- Francis Anthony Conophy Director · appointed 2019 · resigned 2023
- Horst Schwanke Director · appointed 2019 · resigned 2019
- James Anthony Stannard Director · appointed 2019 · resigned 2019
- Marie-Astrid Pointeau Director · appointed 2018 · resigned 2019
- Carl Jesper Romell Director · appointed 2018 · resigned 2019
- Christopher Peter Garn Director · appointed 2017 · resigned 2018
- Eloise Vanessa Stephens Director · appointed 2017 · resigned 2018
- Christopher David Stansbury Director · appointed 2016 · resigned 2019
- Reilly, Paul Joseph, Mr. Director · appointed 2015 · resigned 2016
- Gregory Paul Tarpinian Director · appointed 2015 · resigned 2019
- Tarpinian, Gregory, Mr. Secretary · appointed 2015 · resigned 2018
- Simon Pereira Secretary · appointed 2013 · resigned 2015
- Stephen John Benade Secretary · appointed 2005 · resigned 2013
- Alan James Pottinger Secretary · appointed 1999 · resigned 2005
- Dena Benzie Secretary · appointed 1998 · resigned 1999
- Gerard Vincent Connolly Director · appointed 1998 · resigned 1998
- Mark Christopher Mulford Director · appointed 1998 · resigned 1999
- Stephen John Antram Director · appointed 1997 · resigned 1997
- Mark Jonathan Rice Secretary · appointed 1997 · resigned 1998
- Steven Sidney King Director · appointed 1997 · resigned 1998
- Gerard Paul Hackett Secretary · appointed 1993 · resigned 2023
- Roderic David Best Director · appointed 1992 · resigned 1999
- David John Norman Secretary · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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