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CSC Directors (NO.4) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 55

  1. Raheel Shehzad Khan 2024-2024 Director View profile
  2. Robert Michael Pitcher 2023-2024 Director View profile
  3. Jacqueline Sarpong 2023-2024 Director View profile
  4. John-Paul Nowacki 2023-2024 Director View profile
  5. Ian Hancock 2020-2024 Director View profile
  6. Andrea Ayodele Williams 2018-2020 Director View profile
  7. Clive Matthew Short 2018-2019 Director View profile
  8. Michelle O'Flaherty 2018-2020 Director View profile
  9. Charmaine De Castro 2018-2024 Director View profile
  10. Susan Iris Abrahams 2013-2021 Director View profile
  11. Jocelyn Charles Coad 2011-2013 Director View profile
  12. Vinoy Rajanah Nursiah 2009-2017 Director View profile
  13. John Paul Nowacki 2008-2017 Director View profile
  14. Debra Parsall 2007-2013 Director View profile
  15. James Henry France 2006-2007 Director View profile
  16. Cane Craig Arron Valentine Pickersgill 2006-2009 Director View profile
  17. Petra Lohmeier 2004-2005 Director View profile
  18. Claudia Ann Wallace 2004-2018 Director View profile
  19. Robert William Berry 2003-2017 Director View profile
  20. Richard George Bailey 2002-2002 Director View profile
  21. Ryan William O'Rourke 2002-2004 Director View profile
  22. Kate Louise Hamblin 2001-2002 Director View profile
  23. Annika Ida Louise Aman Goodwille 2000-2009 Director View profile
  24. Jonathan Eden Keighley 2000-2015 Director View profile
  25. Umar Khan 2024-2025 Secretary View profile
  26. Dragos Savacenco 2024-2025 Secretary View profile
  27. Robert Pitcher 2024-2025 Secretary View profile
  28. Oreoluwa Salu 2024-2026 Secretary View profile
  29. Luis Villar 2023-2025 Secretary View profile
  30. Navaneetha Rajan 2023-2025 Secretary View profile
  31. Ayoola Olatimigiri 2023-2024 Secretary View profile
  32. Azad Dugala 2023-2023 Secretary View profile
  33. Alasdair James Watson 2022-2023 Secretary View profile
  34. Thais Guedes Bonassa 2022-2022 Secretary View profile
  35. Sowmya Padmanabhan 2022-2024 Secretary View profile
  36. Jennifer Jones 2022-2022 Secretary View profile
  37. Huma Tariq 2021-2022 Secretary View profile
  38. Raheel Khan 2021-2023 Secretary View profile
  39. Noman Ali 2021-2022 Secretary View profile
  40. Arun Vivek 2021-2023 Secretary View profile
  41. Orey Salu 2020-2021 Secretary View profile
  42. Ayesha Shaikh 2020-2022 Secretary View profile
  43. Aimee Bibizadeh 2018-2020 Secretary View profile
  44. Thomas Robert Litchfield 2018-2024 Secretary View profile
  45. Douglas Armour 2018-2021 Secretary View profile
  46. Bella Penhall 2017-2017 Secretary View profile
  47. Martin Olcese 2017-2018 Secretary View profile
  48. Vanna De Rose 2016-2022 Secretary View profile
  49. Nella Liburd 2016-2020 Secretary View profile
  50. Jackie Sarpong 2016-2023 Secretary View profile
  51. Aline Sternberg 2014-2017 Secretary View profile
  52. Jennifer Jones 2012-2016 Secretary View profile
  53. Michael Drew 2011-2016 Secretary View profile
  54. Abubaker Kapadia 2010-2011 Secretary View profile
  55. James Garner Smith Macdonald 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2000

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.

Group

  1. CSC Directors (NO.4) Limited is controlled by CSC Management Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. CSC Management Services (UK) Limited is controlled by CSC ITG Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 · source: Companies House PSC register
  3. CSC ITG Holdings Limited is controlled by CSC Financial Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register
  4. CSC Financial Services Holdings Limited is controlled by Corporation Service Company (Europe) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register

The PSC filings above CSC Directors (NO.4) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

1,322 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.

3 directors on the board

3.9y median 2.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

5
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.

Finance 142Professional services 22Business services 4Property 3Utilities 2Other services 1Retail and trade 1Transport 1

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
04017430
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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