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Computacenter (UK) Limited

Information technology consultancy activities · Hatfield

ActiveUnited KingdomIncorporated 1981Private 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
Computacenter PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126894608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
KM
Keith Anthony MortimerCurrent director
Appointed 2025-09-01 · 1 yr · Chief Financial Officer
+1 other
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
MN
Michael NorrisCurrent director
Appointed 1996-09-11 · 30 yrs · Chief Executive
+9 others
Show 20 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
JB
John BeardResigned director
Resigned 2022-04-01 · 4 yrs · Managing Director, Europe
KJ
Kevin JamesResigned director
Resigned 2019-01-30 · 3 yrs · Group Chief Commercial Officer
RG
Raymond GrayResigned secretary
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
CW
Christopher WebbResigned director
Resigned 2009-04-20 · 8 yrs · Managing Director, Operations
SW
Simon WalshResigned director
Resigned 2009-04-20 · 1 yr · Managing Director
SB
Stephen BenadeResigned secretary
Resigned 2005-10-04 · 7 yrs · Company Secretary
RS
Ronald SandlerResigned director
Resigned 2000-10-05 · 7 yrs · Executive
FC
Francis ConophyResigned director
Resigned 1996-09-11 · 26 yrs · Finance Director
NB
Nicholas BryanResigned director
Resigned 1995-10-01 · Director
CC
Cem CesmigResigned director
Resigned 1993-01-13 · 2 yrs · Alternate Director
AP
Alan PottingerResigned secretary
Resigned 1993-01-13 · 12 yrs
PB
Philip BuscombeResigned director
Resigned 1992-09-12 · 3 yrs · Director
PO
Peter OgdenResigned director
Resigned 1992-09-12 · 19 yrs · Director
JB
John BurgessResigned director
Resigned 1992-09-12 · 3 yrs · Investment Manager
PB
Paul BeecroftResigned director
Resigned 1992-09-12 · 9 yrs · Investment Manger
PH
Philip HulmeResigned director
Resigned 1992-09-12 · 19 yrs · Non Executive Director
RR
Roderick RichardsResigned director
Resigned 1992-09-12 · 9 yrs · Investment Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active