Compustack Technologies Limited
Company 03857452 Active
Connected board network
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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.
3 directors on the board
- Vincent Charles Scudder Director · appointed 2017
- Joseph Robert Henstridge Director · appointed 2025
- Daniel Carl Wareham Director · appointed 2020
Directors past 6 years
- Vincent Charles Scudder Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Vincent Charles Scudder Director · appointed 2017
- Joseph Robert Henstridge Director · appointed 2025
- Daniel Carl Wareham Director · appointed 2020
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sarum Tech Limited 3 shared directors
- Henry Edwards Properties LTD 2 shared directors
- Exit Factor UK Limited 2 shared directors
- EXF Reading Limited 2 shared directors
Connected through a shared director
- Four Seasons Cleaning LTD 1 shared director
- Scudder Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03857452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/1999 |
| Address | UNIT 1, CENTRE 1, LYSANDER WAY, SALISBURY, WILTSHIRE, SP4 6BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Vincent Charles Scudder
50-75% shares, 50-75% voting, appoints directors · notified 2023-03-09 - Daniel Carl Wareham
25-50% shares, 25-50% voting · notified 2023-03-09 - M G Cannon Limited ceased 2019-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sarum Tech Limited
75-100% shares, 75-100% voting · notified 2025-09-24
Officers (13)
- Joseph Robert Henstridge Director · appointed 2025
- Daniel Carl Wareham Director · appointed 2020
- Vincent Charles Scudder Director · appointed 2017
Show 10 former officers
- Shaign Thomas Hancock Director · appointed 2013 · resigned 2020
- Robert Snook Secretary · appointed 2013 · resigned 2022
- Robert James Snook Director · appointed 2013 · resigned 2022
- David Wheller Director · appointed 2013 · resigned 2020
- Trevor Martin Young Director · appointed 2013 · resigned 2020
- Julie Glynis Staines Secretary · appointed 2004 · resigned 2013
- Sherridan Elliott Cockshutt Director · appointed 1999 · resigned 2000
- Nigel Burbage Solley Director · appointed 1999 · resigned 2025
- Peter William Staines Director · appointed 1999 · resigned 2013
- Derek John Oram Secretary · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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