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UK Flag Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

24 April 1961

62090 Other information technology service activities - Computing and managing solutions for business and home and continues to capitalise on the opportunities of the internet and the proliferation of electronic services.

Available to 31 Oct 2018. Next accounts due by 31 Jul 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
Ms Tina Anne Gough Director
Mr Martin Hugo Hess Director
Mr Gerald James Sheridan Director
Mr Peter Stuart Andrew Bladen Director
Ms Jennifer Ann Morris Company Secretary
Mr Franz Nawratil Director
Mr Jim Kent Director
Mr Steven David Burr Director
Ms Jacqueline Anne Wright Company Secretary
Mr Mark Lewthwaite Director
Dr Finlay MacKenzie Director
Mr James Lobban Letham Director
Mr Thomas Clark Perkins Company Secretary
Mr Raymond Anthony Smelek Director
Mr Christopher Richard Dean Director
Mr Andrew Bothwell Director
Mr James Ormrod Company Secretary
Mr Philip James Lawler Director
Mr Neville Pawsey Director
Mr Nicholas Anthony Wilson Director
Mr Andrew Peter Brigstocke Isherwood Director
Mr Stephen Gill Director
Mr Martin Hugo Hess Director
Mr Martin Coombs Director
Mr David Andrew Baldwin Director
Sir John Michael Taylor Director
Ms Caroline Morin Director
Mr Paul Mark Hunter Director
Mr Anthony Paul McQuillan Company Secretary
Ms Tina Anne Gough Director
Mr Roberto Putland Company Secretary
Mr Richard Lloyd Trevor Director
Mr Gareth Luke Sefton John Company Secretary
Mr Mark Norman Lambton Director
Mrs Sharon Lesley Grayson Director
Mr Jack Paul Trautman Director
Mr Richard Driver Thompson Company Secretary
Mr Richard Charles Alberding Director
Mr Richard Watkins Anderson Director
Mr John Glover Director
Mr Roberto Adriano Putland Director
Mrs Tara Dawn Trower Director
Mr Franco Mariotti Director
Mr Keith Grant Lumsden Director
Sir Robin Denys Gill Director
Mr Gordon David McLean Director
Mr Paul Charles Valler Director
Mr John Thomas Golding Director
Ms Karen Slatford Director
Mr John Glover Director
Mr James Ormrod Director
Ms Tara Dawn Trower Company Secretary
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Disposition Presented At The Register Of Sasines On 19-2-66 & Minute Of Agreement Dated 20/8-65 21-9-65 County Council Of West Lothian. SATISFIED
Disposition Presented At The Register Of Sasines On 4/9/65 And A Minute Of Aggrement Dated 20/8/65 And 21/9/65. County Council Of West Lothian. SATISFIED
Letter Of Off Set The Governor And Company Of The Bank Of Scotland SATISFIED
Letter Of Offset The Governor And Company Bank Of The Scotland SATISFIED
Supplemental Agreement The British Linen Bank Limited SATISFIED
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Key Financials

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Cash £999,000.00 £1,675,000.00 £4,715,000.00 £4,571,000.00 £213,000.00
Net Worth £603,934,000.00 £719,104,000.00 £622,596,000.00 £588,906,000.00 £606,527,000.00
Total Current Liabilities £1,123,494,000.00 £633,850,000.00 £691,748,000.00 £647,262,000.00 £601,794,000.00
Total Current Assets £1,955,895,000.00 £1,383,376,000.00 £1,379,295,000.00 £1,231,073,000.00 £1,229,495,000.00
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