Claybrook Computing Limited
Private Limited Company · Crawley
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPaymaster (1836) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-15 · No cessation recorded
Source record 114378115Show 1 ceased record
Equiniti Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-15
Source record 110975486People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpPrism Cosec LimitedCurrent secretary
Appointed 2020-09-16 · 6 yrs
Show 32 historical appointments
RB
Robert BloorResigned director
Resigned 2021-08-31 · 5 yrs · Accountant
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 3 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
GW
Guy WakeleyResigned director
Resigned 2015-06-19 · 5 yrs · Director
RW
Richard WilliamsResigned director
Resigned 2014-02-14 · 4 yrs · Director
SR
Susan RudzitisResigned director
Resigned 2014-02-14 · Director
PS
Peter SwabeyResigned secretary
Resigned 2013-08-01
MH
Martyn HindleyResigned director
Resigned 2012-12-03 · 2 yrs · Finance Director
PB
Paul BinghamResigned director
Resigned 2012-10-04 · 1 yr · Managing Director
WS
Wayne StoryResigned director
Resigned 2012-06-01 · 1 yr · Company Director
DM
David MawhinneyResigned director
Resigned 2010-10-28 · 1 yr · Director
SA
Sharon AthertonResigned secretary
Resigned 2007-02-23 · 6 yrs · Legal Adviser
AM
Alasdair MarnochResigned director
Resigned 2006-06-02 · 5 yrs · Director
PS
Peter StahelinResigned secretary
Resigned 2006-02-08 · 1 yr
TR
Timothy RobinsonResigned director
Resigned 2006-02-01 · 4 yrs · Company Director
DM
Derek MeadesResigned director
Resigned 2005-07-22 · Accountant
JS
James SalterResigned secretary
Resigned 2005-07-08 · Accountant
FJ
Frank JonesResigned director
Resigned 2004-03-29 · 1 yr · Company Director
MP
Michael PaytonResigned director
Resigned 2002-04-01 · 3 yrs · Director
KB
Keith BurgessResigned secretary
Resigned 2000-02-15 · 5 yrs
IN
Ian NelsonResigned director
Resigned 1995-04-01 · 10 yrs · Computer Analyst
JK
James KellyResigned director
Resigned 1994-05-09 · 6 yrs · Director
AB
Anthony BelgroveResigned director
Resigned 1994-04-06 · 3 yrs · Director Information
RT
Richard TreganowanResigned secretary
Resigned 1994-04-06 · 5 yrs
MH
Michael HutchisonResigned director
Resigned 1994-04-06 · 11 yrs · Chartered Accountant
RW
Roger WestwoodResigned director
Resigned 1994-04-06 · 11 yrs · Company Director
DT
David TillsonResigned director
Resigned 1992-12-21 · 12 yrs · Director Of Companies
AF
Alan FishmanResigned director
Resigned 1992-12-21 · 1 yr · Actuary
RB
Ronald BarkerResigned director
Resigned 1992-12-21 · 17 yrs · Director Of Companies
RB
Resigned 1992-12-21 · 11 yrs · Director Of Companies
AW
Alan WilsonResigned director
Resigned 1992-12-21 · 1 yr · Actuary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active