Company
Westcon International Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 19
- Jeremy Paul Butt 2014–2017 View profile
- Catherine Kirk Jessup 2014–2017 View profile
- John Dirico 2013–2014 View profile
- Richard Hodgetts 2010–2017 View profile
- Dean Douglas 2008–2009 View profile
- John Patrick O'Malley 2008–2013 View profile
- Barry Keith Shakespeare 2005–2009 View profile
- Jonathan Keith Toohey 2005–2018 View profile
- Simon Charles Minett 2004–2014 View profile
- Thomas Edward Dolan 2004–2005 View profile
- Alan Marc Smith 2002–2004 View profile
- David Peter Anderson 2002–2002 View profile
- Melissa Davis 2017–2019 View profile
- Daniel Owen Malcom Jones 2008–2017 View profile
- Nick Coates 2005–2008 View profile
- John Roth 2003–2005 View profile
- Annamaria Porcaro 2003–2005 View profile
- Jeanne Raffiani 2002–2003 View profile
- Heather Duffey 2002–2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/04/2002
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.
- Datatec PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18
Group
- Westcon International Limited
is controlled by Datatec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-18 · source: Companies House PSC register
Ultimately controlled by Datatec PLC.
23 other companies in this group
- Datatec Financial Services Holdings Limited
- Logicalis UK Limited
- Westcon International Group Holdings Limited
- Promon-Logicalis Latin America Limited
- Westcon Group Africa Operations Limited
- Logicalis International Group Holding Limited
- Rebura Holdings LTD
- Paratira Limited
- Logicalis Group Finance Limited
- Logicalis Group Limited
- Logicalis International Limited
- Kumulus International Holdings Limited
- 01913004
- Westcon Group European Operations Limited
- Westcon Group Middle East Holdings Limited
- Datatec Financial Services Limited
- Logicalis Group Services Limited
- Mason Advisory Group LTD
- Mason Advisory Group Holdings Limited
- 06663650
- 11453853
- 09351266
- Datatec 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 for researchers
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.
4 directors on the board
- Callum Grant Mcgregor Director · appointed 2019
- Ivan Philip Dittrich Director · appointed 2017
- Jens Peter Montanana Director · appointed 2017
- David Grant Director · appointed 2017
Directors past 6 years
- Callum Grant Mcgregor Director · appointed 2019
- Ivan Philip Dittrich Director · appointed 2017
- Jens Peter Montanana Director · appointed 2017
- David Grant Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Callum Grant Mcgregor Director · appointed 2019
- Ivan Philip Dittrich Director · appointed 2017
- Jens Peter Montanana Director · appointed 2017
- David Grant Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04411310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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