Company · Gerrards Cross
Buchanan Computing 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 8
- Alexander Rupert Smith 2008-2024 View profile
- Alan Power 2004-2024 View profile
- Malcolm Thomas Roberts 1997-2004 View profile
- Christopher Charles John Pyatt 1996-2008 View profile
- Trevor John Bradshaw 2001-2024 View profile
- Michael Peter Sherburn 2000-2001 View profile
- Graeme Alan Dykes 1996-1999 View profile
- Simon Keith Morgan 1996-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 06/11/1996
- Registered office
- Gerrards Cross
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.
- Simon Keith Morgan ceased 2024-10-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Causeway Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-24
Group
- Buchanan Computing Limited
is controlled by Simon Keith Morgan
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-24 · source: Companies House PSC register
Ultimately controlled by Simon Keith Morgan.
1 other company 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.
3 directors on the board
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Nathan Giles Runnicles Director · appointed 2025
- Mark Howell Director · appointed 2024
- Philip John Brown Director · appointed 2024
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
- 03274424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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