Claybrook Computing Limited

Active01287205 Private limited company
Incorporated
19 November 1976 (49 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
William Jon Pritchett
Accounts type
Audit exemption subsidiary
Region
South East
Address
27 Kings Road
Reading
RG1 3AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Pritchett, William Jon
Director · Appointed 30 September 2026
British
Born April 1976 (50)
Director · Appointed 10 September 2026
British
Born February 1974 (52)
Corporate Secretary · Appointed 16 September 2020
Officer history (34 former)
30 September 2026
Appointed Pritchett, William Jon as Director
30 September 2026
Resigned Watson, Duncan Stuart as Director
10 September 2026
Appointed Bowen, Susannah Elizabeth as Director
10 September 2026
Resigned Bloor, Robert David as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
4 January 2021
Resigned Wakeley, Guy Richard as Director
16 September 2020
Appointed Prism Cosec Limited as Corporate Secretary
16 September 2020
Resigned Cong, Katherine as Secretary
1 February 2019
Resigned Williams, Richard Mark as Director
1 February 2019
Appointed Watson, Duncan Stuart as Director
18 August 2017
Appointed Cong, Katherine as Secretary
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
19 June 2015
Appointed Stier, John as Director
19 June 2015
Appointed Wakeley, Guy Richard as Director
20 February 2015
Resigned Hindley, Martyn John as Director
31 January 2015
Resigned Rudzitis, Susan Brigitta as Director
14 February 2014
Appointed Williams, Richard Mark as Director
14 February 2014
Appointed Rudzitis, Susan Brigitta as Director
31 January 2014
Resigned Bingham, Paul Brian as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
1 August 2013
Appointed Swabey, Peter Kenneth as Secretary
31 July 2013
Resigned Atherton, Sharon Anne as Secretary
3 December 2012
Appointed Hindley, Martyn John as Director
4 October 2012
Resigned Mawhinney, David Dunbar as Director
4 October 2012
Appointed Bingham, Paul Brian as Director
1 June 2012
Appointed Story, Wayne Andrew as Director
31 May 2012
Resigned Marnoch, Alasdair as Director
31 October 2010
Resigned Barker, Ronald Ernest as Director
28 October 2010
Appointed Mawhinney, David Dunbar as Director
19 April 2010
Resigned Robinson, Timothy Michael as Director
23 February 2007
Appointed Atherton, Sharon Anne as Secretary
23 February 2007
Resigned Stahelin, Peter Charles as Secretary
2 June 2006
Appointed Marnoch, Alasdair as Director
31 May 2006
Resigned Meades, Derek Leslie as Director
14 March 2006
Resigned Jones, Frank Stevenson as Director
8 February 2006
Resigned Salter, James Anthony as Secretary
8 February 2006
Appointed Stahelin, Peter Charles as Secretary
1 February 2006
Appointed Robinson, Timothy Michael as Director
22 July 2005
Appointed Meades, Derek Leslie as Director
8 July 2005
Resigned Payton, Michael Brian as Director
8 July 2005
Resigned Hutchison, Michael John as Director
8 July 2005
Resigned Burgess, Keith John as Secretary
8 July 2005
Resigned Tillson, David as Director
8 July 2005
Resigned Nelson, Ian David as Director
8 July 2005
Appointed Salter, James Anthony as Secretary
8 July 2005
Resigned Westwood, Roger Malcolm as Director
29 March 2004
Appointed Jones, Frank Stevenson as Director
1 March 2004
Resigned Burger, Richard John as Director
1 April 2002
Appointed Payton, Michael Brian as Director
31 March 2001
Resigned Kelly, James as Director
15 February 2000
Resigned Treganowan, Richard William as Secretary
15 February 2000
Appointed Burgess, Keith John as Secretary
18 September 1997
Resigned Belgrove, Anthony Richard as Director
1 April 1995
Appointed Nelson, Ian David as Director
9 May 1994
Appointed Kelly, James as Director
6 April 1994
Appointed Treganowan, Richard William as Secretary
6 April 1994
Appointed Hutchison, Michael John as Director
6 April 1994
Appointed Westwood, Roger Malcolm as Director
6 April 1994
Appointed Belgrove, Anthony Richard as Director
6 April 1994
Resigned Burger, Richard John as Secretary
6 April 1994
Resigned Fishman, Alan Seymour as Director
6 April 1994
Resigned Wilson, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3249700
Former controllers (1)
15 August 2019
Ceased Equiniti Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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