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Company

Computer Associates UK Limited

Computer Associates UK Limited is an active UK company (number 03696244), incorporated 1999, with 2 current directors, Lee Kian Ching and Kirsten Margreta Spears. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Computer Associates UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Mark David Brazeal 2020-2024 Director View profile
  2. Deborah Lynn Streeter 2018-2020 Director View profile
  3. Narinder Singh Phull 2017-2019 Director View profile
  4. Daniel Michael Samson 2015-2017 Director View profile
  5. Paul Christopher Phelan 2015-2016 Director View profile
  6. Alexander Gordon Gunn 2015-2018 Director View profile
  7. Navneet Govil 2013-2015 Director View profile
  8. Sharyn Elizabeth Dodson 2011-2016 Director View profile
  9. James Howard Hodge 2007-2013 Director View profile
  10. William Joseph Burns 2006-2008 Director View profile
  11. Robert Warren Davis 2006-2006 Director View profile
  12. Nitin Maru 2006-2011 Director View profile
  13. Jay Harrison Diamond 2005-2015 Director View profile
  14. Robert Bruce Lamm 2004-2005 Director View profile
  15. Douglas Edward Robinson 2004-2006 Director View profile
  16. Anthony Victor Keeble Martin 2001-2006 Director View profile
  17. Liam Carabini 1999-2000 Director View profile
  18. Sean Larner 1999-2000 Director View profile
  19. Michael Mcelroy 1999-2004 Director View profile
  20. Ira Zar 1999-2003 Director View profile
  21. Paul Phelan 2013-2016 Secretary View profile
  22. Bernard Harrington 2011-2013 Secretary View profile
  23. Mary Louise Stravinskas 2006-2007 Secretary View profile
  24. Paul Donetta 2005-2011 Secretary View profile
  25. Jeffrey James Clarke 2004-2006 Secretary View profile
  26. Ronald Anthony Wahnon 1999-2008 Secretary View profile
  27. Steven Woghin 1999-2004 Secretary View profile
  28. David Peter Outram 1999-2005 Secretary View profile
  29. Rakesh Jobanputra 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1999

Ownership

Owned by (1) 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.

  • CA Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Computer Associates UK Limited is controlled by CA Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CA Limited is controlled by Computer Associates Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Computer Associates Holding Limited.

5 other companies 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.

2 directors on the board

4.4y median 4.4y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 3Professional 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.

Sources

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

Record details
Company number
03696244
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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