Buchanan Computing Limited
Company 03274424 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Causeway Software Holdings Limited 3 shared directors
- Causeway Technologies Holdings Limited 3 shared directors
- Buchanan Technologies Limited 3 shared directors
- Causeway Software Midco 2 Limited 3 shared directors
- Causeway Software Midco 1 Limited 3 shared directors
- Yotta Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03274424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1996 |
| Address | THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Causeway Technologies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Simon Keith Morgan ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Nathan Giles Runnicles Director · appointed 2025
- David Hywel Evans Secretary · appointed 2024
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
Show 8 former officers
- Alexander Rupert Smith Director · appointed 2008 · resigned 2024
- Alan Power Director · appointed 2004 · resigned 2024
- Trevor John Bradshaw Secretary · appointed 2001 · resigned 2024
- Michael Peter Sherburn Secretary · appointed 2000 · resigned 2001
- Malcolm Thomas Roberts Director · appointed 1997 · resigned 2004
- Graeme Alan Dykes Secretary · appointed 1996 · resigned 1999
- Christopher Charles John Pyatt Director · appointed 1996 · resigned 2008
- Simon Keith Morgan Secretary · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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