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Companies/02102379

Compusys Limited

Non-trading company · Stafford

ActiveUnited KingdomIncorporated 1987Private 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
Stone Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 127248234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
RC
Richard William ClayCurrent director
Appointed 2026-04-03
+6 others
Show 20 historical appointments
TW
Timothy WestbrookResigned director
Resigned 2026-04-03
GB
Greg BerardResigned director
Resigned 2023-04-11 · 2 yrs · Global Ceo
AF
Adrian FrostResigned director
Resigned 2022-11-25 · Director
RL
Richard LecoutreResigned director
Resigned 2022-11-04 · Chief Financial Officer
CR
Cory ReidResigned director
Resigned 2022-11-04 · 2 yrs · Coo
MA
Mark AudinResigned secretary
Resigned 2016-10-03 · 1 yr
MA
Mark AudinResigned director
Resigned 2016-10-03 · 1 yr · Director
SC
Sotos ConstantinidesResigned secretary
Resigned 2013-03-04 · 3 yrs
SC
Sotos ConstantinidesResigned director
Resigned 2013-03-04 · 3 yrs · Director
RB
Ronald BirdResigned director
Resigned 2007-01-03 · 5 yrs · Director
SH
Simon HarbridgeResigned director
Resigned 2007-01-03 · 17 yrs · Director
EB
Elizabeth BirchResigned secretary
Resigned 2007-01-03 · 6 yrs · Company Secretary
AJ
Anthony JessupResigned director
Resigned 2005-07-01 · 1 yr · Accountant
GD
Gordon DaviesResigned director
Resigned 2001-01-23 · 5 yrs · Commercial
DO
David OsmondResigned director
Resigned 2000-12-08 · Director
SK
Seyed KazerounianResigned director
Resigned 1991-10-26 · 15 yrs · Managing/Sales Director
SK
Seyed KazeroonianResigned director
Resigned 1991-10-26 · 2 yrs · Technical Director
HF
Heather FountaineResigned secretaryResigned director
Resigned 1991-10-26 · 15 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active