Camwood Limited

Company 03469812 Active

Company details

Number	03469812
Status	Active
Type	Private Limited Company
Incorporated	21/11/1997
Address	INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (2)

Camwood Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Camwood Enterprises Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Reynolds, Neil Director · appointed 2024
Carr, Andrew James Director · appointed 2023
Tailor, Sanjay Kumar Gunwantlal Director · appointed 2020
Porter, Chris Director · appointed 2018
Foxall, Frank John Secretary · appointed 2002
Welling, Michael John Director · appointed 2000
Filer, Nigel John Denis Former Director · appointed 2018 · resigned 2019
Burns, Rachael Former Secretary · appointed 2015 · resigned 2016
Masuria, Reena Former Secretary · appointed 2012 · resigned 2015
Foxall, Adrian Former Director · appointed 2012 · resigned 2018
Kumar, Kiran Former Director · appointed 2012 · resigned 2018
Byrne, David Former Director · appointed 2012 · resigned 2012
Gilfillan, David Former Director · appointed 2012 · resigned 2015
Byrne, David Former Secretary · appointed 2011 · resigned 2012
O'Brien, Neil Edward Former Secretary · appointed 2009 · resigned 2009
Healey, Russell George Former Director · appointed 2008 · resigned 2010
Cunningham, Susan Elizabeth Former Secretary · appointed 2005 · resigned 2009
Norfolk, Graham Richard Former Director · appointed 2003 · resigned 2010
Maclennan, Donald Alexander Former Director · appointed 2003 · resigned 2008
Carayol, Rene Roland Former Director · appointed 2002 · resigned 2004
Fisher, Bernard Robert Former Director · appointed 2002 · resigned 2004
Lambert, Gregory Former Secretary · appointed 2002 · resigned 2005
Pickup, Justin Grant Former Secretary · appointed 2000 · resigned 2002
Eaves, Karl David Former Director · appointed 1997 · resigned 2002
Eaves, Sarah Jane Former Secretary · appointed 1997 · resigned 2000

Directors and officers on the Companies House record, current and former.

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