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Companies/03434654

Computacenter (Mid-Market) Limited

Dormant Company · Hatfield

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Digica Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144141684
Computacenter (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144141686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
KM
Karen McinerneyCurrent director
Appointed 2024-12-18 · 1 yr · Group Financial Controller
+33 others
SP
Simon PereiraCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
SP
Simon PereiraCurrent director
Appointed 2021-12-09 · 4 yrs · Company Secretary
+28 others
Show 22 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Raymond GrayResigned secretaryResigned director
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Stephen BenadeResigned secretary
Resigned 2010-03-26 · 3 yrs
LD
Lisa DanielsResigned secretary
Resigned 2007-12-31 · 2 yrs
SW
Simon WalshResigned director
Resigned 2007-01-03 · 4 yrs · Managing Director
FC
Francis ConophyResigned director
Resigned 2007-01-03 · 16 yrs · Finance Director
NJ
Nick JinksResigned director
Resigned 2003-10-15 · 4 yrs · Sales And Marketing Director
CN
Christopher NobletResigned director
Resigned 2003-09-17 · 3 yrs · Operations Director
KS
Kevin SmithResigned director
Resigned 2003-01-30 · Operations Director
MH
Mark HowlingResigned director
Resigned 2003-01-30 · 6 yrs · Ceo
JF
James FelixResigned director
Resigned 2003-01-30 · Sales Director
CW
Caroline Whalley HunterResigned directorResigned secretary
Resigned 2002-08-20 · 5 yrs · Group Fd
TW
Timothy WightmanResigned director
Resigned 2002-03-31 · 4 yrs · Company Director
JM
James MclauchlanResigned directorResigned secretary
Resigned 2001-07-12 · 1 yr · Finance Director
RL
Richard LastResigned director
Resigned 1997-10-07 · 5 yrs · Manager
RA
Robert ArrowsmithResigned director
Resigned 1997-10-07 · Chartered Accountant
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1997-09-16
IH
Irene HarrisonResigned secretary
Resigned 1997-09-16

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active