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COMPUTACENTER (UK) LIMITED
Company number 01584718 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
COMPUTACENTER (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in COMPUTACENTER (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01584718
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 1981
- Registered office
- Hatfield, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Other information technology service activities; Repair of computers and peripheral equipment
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
COMPUTACENTER (UK) LIMITED's ownership
- COMPUTACENTER (UK) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls COMPUTACENTER (UK) LIMITED
COMPUTACENTER (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Computacenter Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | Company · Public Limited Company · England And Wales · number 3110569 |
Holdings · 1 layer
What COMPUTACENTER (UK) LIMITED holds
UK companies whose latest confirmation statement lists COMPUTACENTER (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by COMPUTACENTER (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| R.D.TRADING LIMITED Company 02699427 | Active | — | 100 | ORDINARY | 1 March 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs COMPUTACENTER (UK) LIMITED
COMPUTACENTER (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 20 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PEREIRA, Simon | Secretary | 9 December 2021 | — | — |
| MCINERNEY, Karen Linda | Director | 18 December 2024 | British | England |
| MORTIMER, Keith Anthony | Director | 1 September 2025 | British | England |
| NORRIS, Michael John | Director | 11 September 1996 | British | United Kingdom |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENADE, Stephen John | Secretary | 4 October 2005 | 5 April 2013 |
| GRAY, Raymond John | Secretary | 14 September 2016 | 9 December 2021 |
| PEREIRA, Simon | Secretary | 5 April 2013 | 14 September 2016 |
| POTTINGER, Alan James | Secretary | 13 January 1993 | 4 October 2005 |
| BEARD, John Anthony | Director | 1 April 2022 | 30 June 2026 |
| BEECROFT, Paul Adrian Barlow | Director | before 12 September 1992 | 4 February 2002 |
| BRYAN, Nicholas Martin | Director | 1 October 1995 | 29 April 1996 |
| BURGESS, John Downing | Director | before 12 September 1992 | 18 June 1996 |
| BUSCOMBE, Philip John | Director | before 12 September 1992 | 30 September 1995 |
| CESMIG, Cem Necdet | Director | 13 January 1993 | 30 September 1995 |
| CESMIG, Cem Necdet | Director | before 12 September 1992 | 13 January 1993 |
| CONOPHY, Francis Anthony | Director | 11 September 1996 | 1 June 2023 |
| HULME, Philip William | Director | before 12 September 1992 | 7 February 2012 |
| JAMES, Kevin John | Director | 30 January 2019 | 1 April 2022 |
| JEHLE, Marcus Christian | Director | 1 June 2023 | 16 December 2024 |
| OGDEN, Peter James, Sir | Director | before 12 September 1992 | 7 February 2012 |
| RICHARDS, Roderick Lamont | Director | before 12 September 1992 | 4 February 2002 |
| SANDLER, Ronald Arnon | Director | 5 October 2000 | 18 February 2008 |
| WALSH, Simon | Director | 20 April 2009 | 31 January 2011 |
| WEBB, Christopher Mark | Director | 20 April 2009 | 29 September 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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