Company · Braintree
R.D.Trading Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Julian David Wase 2024-2025 View profile
- Marcus Christian Jehle 2023-2024 View profile
- Francis Anthony Conophy 2019-2023 View profile
- Horst Schwanke 2019-2019 View profile
- James Anthony Stannard 2019-2019 View profile
- Marie-Astrid Pointeau 2018-2019 View profile
- Carl Jesper Romell 2018-2019 View profile
- Christopher Peter Garn 2017-2018 View profile
- Eloise Vanessa Stephens 2017-2018 View profile
- Christopher David Stansbury 2016-2019 View profile
- Paul Joseph Reilly 2015-2016 View profile
- Gregory Paul Tarpinian 2015-2019 View profile
- Gerard Vincent Connolly 1998-1998 View profile
- Mark Christopher Mulford 1998-1999 View profile
- Stephen John Antram 1997-1997 View profile
- Steven Sidney King 1997-1998 View profile
- Roderic David Best 1992-1999 View profile
- Gregory Tarpinian 2015-2018 View profile
- Simon Pereira 2013-2015 View profile
- Stephen John Benade 2005-2013 View profile
- Alan James Pottinger 1999-2005 View profile
- Dena Benzie 1998-1999 View profile
- Mark Jonathan Rice 1997-1998 View profile
- Gerard Paul Hackett 1993-2023 View profile
- David John Norman 1992-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 23/03/1992
- Registered office
- Braintree
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.
- Computacenter (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-10
Group
- R.D.Trading Limited
is controlled by Computacenter (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-10 · source: Companies House PSC register - Computacenter (UK) Limited
is controlled by Computacenter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Computacenter PLC.
35 other companies in this group
- Compufix Limited
- Amazon Energy Limited
- Digica Group Limited
- KIT Online Limited
- Computacenter Services Limited
- Computacenter Distribution Limited
- Computacenter Trustees Limited
- Computacenter Overseas Holdings Limited
- Digica Limited
- ICG Services Limited
- Computacenter Quest Trustees Limited
- Digica Group Finance Limited
- Computacenter (Management Services) Limited
- Computacenter Solutions Limited
- Computacenter Maintenance Limited
- Computacenter Training Limited
- Digica Group Holdings Limited
- Computacenter Group Holdings Limited
- Computacenter Software Limited
- Amazon Systems Limited
- Computer Services Group Limited
- M Services Limited
- Digica SMP Limited
- CAD Systems Limited
- Merchant Business Systems Limited
- Merchant Systems Limited
- Computacenter Germany Holdings Limited
- Computacenter (MID-Market) Limited
- Allnet Limited
- Amazon Computers Limited
- Computacenter (FMS) Limited
- Computacenter (UK) Limited
- Digica (FMS) Limited
- 06011375
- Computacenter PLC
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.
2 directors on the board
- Keith Anthony Mortimer Director · appointed 2025
- Michael John Norris Director · appointed 2019
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02699427
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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