Westcon International Limited

Company 04411310 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 8.8y

average tenure

8.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 18Finance 9Professional services 7

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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Westcon International Group Holdings Limited 4 shared directors
Datatec Financial Services Holdings Limited 3 shared directors
Westcon Group Africa Operations Limited 2 shared directors
Logicalis Group Limited 2 shared directors
Promon-Logicalis Latin America Limited 2 shared directors
Westcon Group European Operations Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04411310
Status	Active
Type	Private Limited Company
Incorporated	08/04/2002
Address	MERCHANTS HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Datatec Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (24)

Mcgregor, Callum Grant Director · appointed 2019
Jones, Daniel Owen Malcolm Secretary · appointed 2019
Dittrich, Ivan Philip Director · appointed 2017
Montanana, Jens Peter Director · appointed 2017
Grant, David Director · appointed 2017
Davis, Melissa Former Secretary · appointed 2017 · resigned 2019
Butt, Jeremy Paul Former Director · appointed 2014 · resigned 2017
Jessup, Catherine Kirk Former Director · appointed 2014 · resigned 2017
Dirico, John Former Director · appointed 2013 · resigned 2014
Hodgetts, Richard Former Director · appointed 2010 · resigned 2017
Douglas, Dean Former Director · appointed 2008 · resigned 2009
O'Malley, John Patrick Former Director · appointed 2008 · resigned 2013
Jones, Daniel Owen Malcom Former Secretary · appointed 2008 · resigned 2017
Shakespeare, Barry Keith Former Director · appointed 2005 · resigned 2009
Toohey, Jonathan Keith Former Director · appointed 2005 · resigned 2018
Coates, Nick Former Secretary · appointed 2005 · resigned 2008
Minett, Simon Charles Former Director · appointed 2004 · resigned 2014
Dolan, Thomas Edward Former Director · appointed 2004 · resigned 2005
Roth, John Former Secretary · appointed 2003 · resigned 2005
Porcaro, Annamaria Former Secretary · appointed 2003 · resigned 2005
Raffiani, Jeanne Former Secretary · appointed 2002 · resigned 2003
Smith, Alan Marc Former Director · appointed 2002 · resigned 2004
Anderson, David Peter Former Director · appointed 2002 · resigned 2002
Duffey, Heather Former Secretary · appointed 2002 · resigned 2002

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

Report an error in this record - let us know.