Company
Customised Computer Software Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Naresh Jayantilal Thakker 2017-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/01/2017
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.
- Gratte Brothers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27
Group
- Customised Computer Software Group Limited
is controlled by Gratte Brothers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 · source: Companies House PSC register - Gratte Brothers Group Limited
is controlled by Ian Peter Andre Gratte
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Peter Andre Gratte.
8 other companies in this group
- Gratte Brothers Limited
- Gratte Brothers Technical Services Limited
- Gratte Brothers Group Limited
- Gratte Brothers Security Management Limited
- Gratte Brothers Catering Equipment Limited
- Gratte Brothers Building Services Maintenance Limited
- Gratte Brothers Security Control Systems Limited
- Gratte Barrett & Wright Limited
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.
Financials
- Net assets
- £100
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Michael Paul Trott Director · appointed 2017
- Michael John Rousell Director · appointed 2022
- Robert Andrew Whelan Director · appointed 2022
Directors past 6 years
- Michael Paul Trott Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael Paul Trott Director · appointed 2017
- Michael John Rousell Director · appointed 2022
- Robert Andrew Whelan Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10587889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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