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Company · Manchester

Astec Computing (UK) Limited

Other telecommunications activities

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

Network

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

Who leads it

Previous officers 14

  1. Richard William Vogt 2024-2026 Director View profile
  2. Philip Stuart Astell 2022-2024 Director View profile
  3. Simon Russell Newton 2022-2023 Director View profile
  4. Simon Howitt 2022-2024 Director View profile
  5. Stephen Paul Angeloni 2004-2022 Director View profile
  6. Barry Charles Carden 2003-2003 Director View profile
  7. Merfyn John Ashdown 2001-2003 Director View profile
  8. Mark Bradford Barfoot 1999-2000 Director View profile
  9. Terence William Kayne 1996-1998 Director View profile
  10. Terence Raymond Astell 1994-2000 Director View profile
  11. Christopher John Addison 2002-2010 Secretary View profile
  12. David Ralph Burstow 2001-2002 Secretary View profile
  13. Lawrence Davison 2001-2001 Secretary View profile
  14. Janet Mary Astell 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other telecommunications activities; Information technology consultancy activities; Other information technology service activities
Incorporated
09/03/1994
Registered office
Manchester

Ownership

Owned by (2) 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. Astec Computing (UK) Limited is controlled by Intec Business Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 · source: Companies House PSC register
  2. Intec Business Technology Limited is controlled by Intec Business Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-07-21 · source: Companies House PSC register
  3. Intec Business Holdings Limited is controlled by Simon Russell Newton
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11, ceased 2023-06-15 · source: Companies House PSC register

Ultimately controlled by Simon Russell Newton.

13 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

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 12Finance 3

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
02906412
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data