Computerworld (Systems) Limited
Company 04625112 Active
Connected board network
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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.
Sign in, freeBoard 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.
6 directors on the board
- Benjamin Luke Marnham Director · appointed 2023
- Barry Coombs Director · appointed 2014
- Jonathon Pine Director · appointed 2007
- David Anthony Wynn Director · appointed 2008
- John Michael Armstrong Director · appointed 2006
- Jennifer Anne Bennett Director · appointed 2023
Directors past 6 years
- Barry Coombs Director · appointed 2014
- Jonathon Pine Director · appointed 2007
- David Anthony Wynn Director · appointed 2008
- John Michael Armstrong Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Barry Coombs Director · appointed 2014
- Jonathon Pine Director · appointed 2007
Portfolio (4)
- Benjamin Luke Marnham Director · appointed 2023
- David Anthony Wynn Director · appointed 2008
- John Michael Armstrong Director · appointed 2006
- Jennifer Anne Bennett Director · appointed 2023
Also govern a charity
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.
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
- Computerworld Group Limited 4 shared directors
- Computerworld (Training) LTD 2 shared directors
Connected through a shared director
- 28 Capital Limited 1 shared director
- Wynncom Consultancy Services Limited 1 shared director
- Purecyber Limited 1 shared director
- Wonder Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04625112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/2002 |
| Address | SUITE 1, GROUND FLOOR, BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Computerworld Group Limited
75-100% shares, 75-100% voting · notified 2020-01-31
Officers (14)
- Benjamin Luke Marnham Director · appointed 2023
- Jennifer Anne Bennett Director · appointed 2023
- Barry Coombs Director · appointed 2014
- David Anthony Wynn Director · appointed 2008
- Jonathon Pine Director · appointed 2007
- John Michael Armstrong Director · appointed 2006
Show 8 former officers
- Christopher Joseph Stewart Director · appointed 2019 · resigned 2022
- Andrew David Holmes Secretary · appointed 2016 · resigned 2017
- Andrew David Holmes Director · appointed 2016 · resigned 2017
- Gabrielle Lacey Hill Secretary · appointed 2007 · resigned 2016
- David John Ley Director · appointed 2003 · resigned 2008
- Naji Kanaan Director · appointed 2003 · resigned 2005
- Jonathan David Osborne Director · appointed 2003 · resigned 2014
- Rachael Rowntree Secretary · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record