CSC CLS (UK) Limited
Company 06307550 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.
3 directors on the board
- Rupert John Mckenzie Gerald Director · appointed 2025
- Imelda Marie Shine Director · appointed 2024
- Charlotte Anne Murray Lueken Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Rupert John Mckenzie Gerald Director · appointed 2025
- Imelda Marie Shine Director · appointed 2024
Portfolio (1)
- Charlotte Anne Murray Lueken Director · appointed 2025
Left in the last 12 months
- Ian Hancock Director · appointed 2020 · resigned 2025
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.
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.
Connected through a shared director
- Pandox Holding Laban 2 Limited 1 shared director
- Pandox Holding Laban 3 Limited 1 shared director
- Pandox Holding Laban 5 Limited 1 shared director
- Pandox Holding Laban 4 Limited 1 shared director
- Pandox Holding Laban 1 Limited 1 shared director
- Pandox Leeds Sweet Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06307550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2007 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- CSC ITG Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arianty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intertrust Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Intertrust Trust Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Biplane Bidco (UK) Limited
75-100% shares · notified 2022-11-15
Officers (26)
- Charlotte Anne Murray Lueken Director · appointed 2025
- Rupert John Mckenzie Gerald Director · appointed 2025
- Imelda Marie Shine Director · appointed 2024
Show 23 former officers
- Cherie Tanya Lovell Director · appointed 2024 · resigned 2025
- Douglas William Armour Director · appointed 2020 · resigned 2021
- Ian Hancock Director · appointed 2020 · resigned 2025
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2020
- Abrishamchian, Nima, Mr. Director · appointed 2018 · resigned 2023
- Clive Matthew Short Director · appointed 2018 · resigned 2019
- Michelle O'Flaherty Director · appointed 2018 · resigned 2020
- Susan Iris Abrahams Director · appointed 2018 · resigned 2021
- Vinoy Rajanah Nursiah Director · appointed 2017 · resigned 2017
- Claudia Ann Wallace Director · appointed 2017 · resigned 2018
- Melissa Gabrielle Bourgeois Secretary · appointed 2016 · resigned 2020
- Maurice Alexander Kalsbeek Director · appointed 2015 · resigned 2018
- Ernesto Pedro Traulsen Director · appointed 2015 · resigned 2017
- Henk Pieter Van Asselt Director · appointed 2015 · resigned 2017
- Coral Bidel Secretary · appointed 2014 · resigned 2015
- Daniel Marc Richard Jaffe Director · appointed 2013 · resigned 2015
- Allard Reinar Van Der Veen Director · appointed 2011 · resigned 2013
- Robin Gregory Baker Director · appointed 2008 · resigned 2010
- James Patrick Johnston Fairrie Director · appointed 2007 · resigned 2012
- Paul Francis Winship Secretary · appointed 2007 · resigned 2011
- Dirk Peter Stolp Director · appointed 2007 · resigned 2013
- Johan Lont Director · appointed 2007 · resigned 2009
- Collyer Bristow Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record