Wellington Computer Systems Limited
Company NI016424 Active
Connected board network
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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.
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.
Related organisations
- SSP Midco 1 Limited 2 shared directors
Connected through a shared director
- Policy Master Group Limited 1 shared director
- SSP Sirius Limited 1 shared director
- Spectec LTD 1 shared director
- SSP Sirius Solutions Limited 1 shared director
- Verilocation Transport Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI016424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1983 |
| Address | 20 ADELAIDE STREET, BELFAST, BT2 8GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Worldwide Chain Stores Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (12)
- Nathan Partington Director · appointed 2024
- Michael Dufton Director · appointed 2024
- Ateet Patel Director · appointed 2024
Show 9 former officers
- Kevin Bradley Director · appointed 2016 · resigned 2024
- Brian Beattie Director · appointed 2014 · resigned 2024
- Mark Robert Miller Director · appointed 2014 · resigned 2024
- Stefano Cimicata Secretary · appointed 2014 · resigned 2024
- Patrick Kevin Taylor Director · appointed 1983 · resigned 2014
- Teresa Taylor Director · appointed 1983 · resigned 2014
- Monica Dunne Director · appointed 1983 · resigned 2014
- Dunne, Alexander Patrick, Mr Director · appointed 1983 · resigned 2014
- Patrick Taylor Secretary · appointed 1983 · resigned 2014
Directors and officers on the Companies House record, current and former.
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