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Governance Register

Company

The Computer Luggage Company Limited

The Computer Luggage Company Limited is an active UK company (number 03064576), incorporated 1995, with 2 current directors, Stewart Chongson and John Christopher Chongson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Computer Luggage Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Andrew Royle 2004-2012 Director View profile
  2. Richard William Thompson 1995-1998 Director View profile
  3. Giles Edward Fox 1995-1998 Director View profile
  4. Andrew Royle 2009-2010 Secretary View profile
  5. Southern Corporate Services Limited 2005-2009 Corporate-secretary View profile
  6. Alex Pidgley 2001-2005 Secretary View profile
  7. Stephen William Grimes 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1995

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. The Computer Luggage Company Limited is controlled by John Christopher Chongson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Christopher Chongson.

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

31.2y median 31.2y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03064576
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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