Halifax Computer Services Limited
Company 04935845 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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burra Burra Distribution LTD 1 shared director
- SKY High Data Capture Limited 1 shared director
- Forsyth Whitehead & Associates Limited 1 shared director
- The WEB Factory Birmingham Limited 1 shared director
- SEP Limited 1 shared director
- SKY High Traffic Data Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04935845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2003 |
| Address | HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sky High Data Capture Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Officers (14)
- Jan David Mitson Director · appointed 2025
Show 13 former officers
- Jennifer Clare Green Director · appointed 2024 · resigned 2025
- Mark Richard Widd Director · appointed 2023 · resigned 2024
- Martyn Woodhouse Secretary · appointed 2018 · resigned 2023
- Alex Johnson Director · appointed 2016 · resigned 2023
- Alex Johnson Secretary · appointed 2010 · resigned 2018
- Richard William Wilson Jackson Director · appointed 2008 · resigned 2013
- Mark Anthony Mattison Director · appointed 2008 · resigned 2016
- Mark Powell Secretary · appointed 2008 · resigned 2010
- William Holdsworth Stewart Director · appointed 2006 · resigned 2008
- June Lynne Stewart Secretary · appointed 2003 · resigned 2008
- UKF Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- UKF Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Kevin Stewart Director · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record