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Companies/02049601

Ccl (Computer Consultants) Ltd

Other information technology service activities · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2017-05-28 · No cessation recorded

Source record 118930704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
DP
Darren PowneyCurrent director
Appointed 2025-11-03 · Chief Operating Officer
+7 others
SW
Simon WhittonCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director
+8 others
NM
Noel McmenaminCurrent director
Appointed 2017-07-28 · 9 yrs · Law Enforcement And Forensics Specialist
+10 others
Show 13 historical appointments
SM
Samantha MarklewResigned director
Resigned 2022-09-27 · 3 yrs · Director Of People & Executive Support
JS
James ShepherdResigned director
Resigned 2020-04-30 · 2 yrs · Chartered Accountant
TB
Timothy BirdResigned secretary
Resigned 2018-10-29
AA
Andrew ArchibaldResigned director
Resigned 2017-07-28 · 3 yrs · Law Enforcement And Cyber Security Speci
JB
Jonathan BlowsResigned director
Resigned 2014-04-10 · 1 yr · Finance Director
WK
William KennedyResigned secretary
Resigned 2006-03-31 · 5 yrs
MG
Mark GrisdaleResigned director
Resigned 2002-11-21 · 7 yrs · Director
HJ
Heather JamesResigned secretary
Resigned 2002-03-27 · 4 yrs · Financial Controller
DW
David WhistonResigned director
Resigned 2002-03-27 · 15 yrs · Projects Director
BL
Barry LinnardResigned director
Resigned 1991-05-28 · Consultant
DK
Dana KrauzeResigned directorResigned secretary
Resigned 1991-05-28 · 12 yrs · Secretary
AK
Andrew KrauzeResigned director
Resigned 1991-05-28 · 26 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active