Company · Belfast
Wellington Computer Systems Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Kevin Bradley 2016-2024 View profile
- Brian Beattie 2014-2024 View profile
- Mark Robert Miller 2014-2024 View profile
- Patrick Kevin Taylor 1983-2014 View profile
- Teresa Taylor 1983-2014 View profile
- Monica Dunne 1983-2014 View profile
- Alexander Patrick Dunne 1983-2014 View profile
- Stefano Cimicata 2014-2024 View profile
- Patrick Taylor 1983-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 10/02/1983
- Registered office
- Belfast
Ownership
Owned by (2) 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.
- Volaris Group UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Constellation Software UK Holdco LTD ceased 2016-06-30
75-100% shares · notified 2016-06-30
Group
- Wellington Computer Systems Limited
is controlled by Volaris Group UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Volaris Group UK Holdco LTD
is controlled by Robert Peter Clay
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Peter Clay.
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- Loop Portal UK Limited
- Cultura Technologies LTD
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- SSP Sirius Limited
- Sirius Financial Systems Group Limited
- VG UK MGT Limited
- Worldwide Chain Stores Holdings Limited
- SSP Limited
- Kinetic Solutions Limited
- Keychoice Underwriting Limited
- Company Watch Limited
- SSP Sirius Solutions Limited
- Goassetworks Limited
- KEY Choice Insurance Marketing Limited
- Holdgrove Limited
- SSP Bidco Limited
- SSP Midco 1 Limited
- Volaris Group UK Holdco LTD
- Spark Technology Services Limited
- Mediquote Health Solutions 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.
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
- Nathan Partington Director · appointed 2024
- Michael Dufton Director · appointed 2024
- Ateet Patel Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Ateet Patel Director · appointed 2024
Portfolio (2)
- Nathan Partington Director · appointed 2024
- Michael Dufton Director · appointed 2024
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
- NI016424
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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