Hewlett-Packard CDS Limited
Company 03032971 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
- Stuart Adrian Marston Director · appointed 2022
- Matthew Peter Harris Director · appointed 2022
4y median 4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stuart Adrian Marston Director · appointed 2022
- Matthew Peter Harris Director · appointed 2022
0
also govern a charity
0
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 10Business services 2Professional services 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
- Hewlett - Packard Limited 2 shared directors
- Juniper Networks (UK) Limited 2 shared directors
- Zerto UK Limited 2 shared directors
- Morpheus Data Limited 2 shared directors
- Opsramp UK Limited 2 shared directors
- BTI Systems UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03032971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1995 |
| Address | GROUND FLOOR, 210 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
62090 - Other information technology service activities
Ownership - persons with significant control (1)
- Hewlett Packard Enterprise Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (35)
- Matthew Peter Harris Director · appointed 2022
- Stuart Adrian Marston Director · appointed 2022
Show 33 former officers
- Philippa Anne Oram Director · appointed 2017 · resigned 2022
- Marc Edward Waters Director · appointed 2016 · resigned 2022
- Martin Coombs Director · appointed 2015 · resigned 2017
- Tara Dawn Trower Secretary · appointed 2014 · resigned 2019
- Andrew Peter Brigstocke Isherwood Director · appointed 2013 · resigned 2016
- Roberto Putland Secretary · appointed 2011 · resigned 2014
- Steven David Burr Director · appointed 2011 · resigned 2015
- Thomas Clark Perkins Secretary · appointed 2009 · resigned 2011
- Nicholas Anthony Wilson Director · appointed 2009 · resigned 2013
- Mark Lewthwaite Director · appointed 2008 · resigned 2011
- James Ormrod Secretary · appointed 2005 · resigned 2009
- Jennifer Ann Morris Secretary · appointed 2005 · resigned 2005
- Mark Norman Lambton Director · appointed 2004 · resigned 2008
- Stephen Gill Director · appointed 2004 · resigned 2009
- Christopher Richard Dean Director · appointed 2004 · resigned 2006
- Michael Ernest Ettling Director · appointed 2002 · resigned 2004
- Stephen William Vaughan Director · appointed 2001 · resigned 2004
- Keith Paul Headland Director · appointed 2000 · resigned 2004
- Peter Andrew Bluck Director · appointed 2000 · resigned 2001
- Stephen Derrick Gleadle Director · appointed 2000 · resigned 2004
- Brian Michael Mcmahon Secretary · appointed 2000 · resigned 2001
- Jonathan George Alexander Job Secretary · appointed 2000 · resigned 2005
- Alan Coles Director · appointed 1997 · resigned 1998
- Joseph Michael Connolly Director · appointed 1997 · resigned 1998
- Roy Frank Martin Passaway Secretary · appointed 1997 · resigned 2000
- Stephen Bolton Director · appointed 1996 · resigned 2000
- Graham Martyn Wallace Director · appointed 1995 · resigned 1997
- Richard Wayne Ferre Director · appointed 1995 · resigned 2001
- Robert Andrew White Director · appointed 1995 · resigned 1997
- Stephen Mark Antony Critoph Secretary · appointed 1995 · resigned 1995
- Simon Scott Fraser Secretary · appointed 1995 · resigned 1997
- Mervyn Edward Patrick Roper Director · appointed 1995 · resigned 1995
- TKB Registrars Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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