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Companies/03274424

Buchanan Computing Limited

Private Limited Company · Gerrards Cross

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 138957131
Show 1 ceased record
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-24

Source record 148142393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NR
Nathan Giles RunniclesCurrent director
Appointed 2025-11-24
+13 others
MH
Mark HowellCurrent director
Appointed 2024-10-24 · 1 yr · Director
+60 others
DE
David EvansCurrent secretary
Appointed 2024-10-24 · 1 yr
+14 others
PB
Philip BrownCurrent director
Appointed 2024-10-24 · 1 yr · Director
+32 others
Show 10 historical appointments
AS
Alexander SmithResigned director
Resigned 2008-01-01 · 16 yrs · Company Director
AP
Alan PowerResigned director
Resigned 2004-11-22 · 19 yrs · Company Director
TB
Trevor BradshawResigned secretary
Resigned 2001-06-11 · 23 yrs
MS
Michael SherburnResigned secretary
Resigned 2000-01-01 · 1 yr · Accountant
SM
Simon MorganResigned secretaryResigned director
Resigned 1999-05-28
MR
Malcolm RobertsResigned director
Resigned 1997-01-08 · 7 yrs · Engineer
Resigned 1996-11-06
CP
Christopher PyattResigned director
Resigned 1996-11-06 · 11 yrs · Director
GD
Graeme DykesResigned secretary
Resigned 1996-11-06 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active