Westcon International Group Holdings Limited

Company 04766516 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.

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

4.2y median 2.9y

average tenure

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.

Related organisations

Westcon International 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	04766516
Status	Active
Type	Private Limited Company
Incorporated	15/05/2003
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)

Westcon International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Westcon Group Africa Operations Limited ceased
ownership of shares 75-100%

Officers (11)

Dittrich, Ivan Philip Director · appointed 2023
Montanana, Jens Peter Director · appointed 2023
Grant, David Director · appointed 2023
Jones, Daniel Owen Malcolm Secretary · appointed 2023
Mcgregor, Callum Grant Director · appointed 2018
Toohey, Jonathan Keith Former Director · appointed 2017 · resigned 2018
Hodgetts, Richard Eric Former Director · appointed 2014 · resigned 2017
Minett, Simon Charles Former Director · appointed 2009 · resigned 2014
DE Smedt, Henri Patrick Former Director · appointed 2004 · resigned 2008
DE Jongh, Christiaan Tom Former Director · appointed 2003 · resigned 2005
Bruen, Kay Elizabeth Former Secretary · appointed 2003 · resigned 2009

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

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