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Who leads it
Previous officers 7
- Marcus Christian Jehle 2023-2024 View profile
- Raymond John Gray 2016-2021 View profile
- Francis Anthony Conophy 1999-2023 View profile
- Alan James Pottinger 1999-2005 View profile
- Michael John Norris 1999-2002 View profile
- Raymond John Gray 2016-2021 View profile
- Stephen John Benade 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1999
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.
- Computacenter (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- M Services Limited
is controlled by Computacenter (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register - Computacenter (UK) Limited
is controlled by Computacenter PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Computacenter PLC.
35 other companies in this group
- Compufix Limited
- Amazon Energy Limited
- Digica Group Limited
- KIT Online Limited
- Computacenter Services Limited
- Computacenter Distribution Limited
- Computacenter Trustees Limited
- Computacenter Overseas Holdings Limited
- Digica Limited
- ICG Services Limited
- Computacenter Quest Trustees Limited
- Digica Group Finance Limited
- Computacenter (Management Services) Limited
- Computacenter Solutions Limited
- Computacenter Maintenance Limited
- Computacenter Training Limited
- Digica Group Holdings Limited
- Computacenter Group Holdings Limited
- Computacenter Software Limited
- Amazon Systems Limited
- Computer Services Group Limited
- Digica SMP Limited
- CAD Systems Limited
- Merchant Business Systems Limited
- Merchant Systems Limited
- Computacenter Germany Holdings Limited
- Computacenter (MID-Market) Limited
- Allnet Limited
- Amazon Computers Limited
- Computacenter (FMS) Limited
- Computacenter (UK) Limited
- Digica (FMS) Limited
- R.D.Trading Limited
- 06011375
- Computacenter PLC
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.
1 directors on the board
- Karen Linda Mcinerney 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03851159
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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