Dell Corporation Limited

Active02081369 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Information technology consultancy activities (62020)
Directors
Caroline Ann Hyslop
Steven Mark Young
Owned by
Dell Technologies Inc.
Accounts type
Full
Region
Greater London
Address
1st & 2nd Floor
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
31 October 2027
Last accounts
30 January 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Mccann, Edel
Secretary · Appointed 8 April 2025
Director · Appointed 28 February 2023
Also at Dell International Holdings Limited, Dell Technologies DFS Holdings Limited, Emc Europe Limited
British
Born January 1974 (52)
Hyslop, Caroline Ann
Director · Appointed 30 January 2023
British
Born August 1980 (46)
Young, Steven Mark
Director · Appointed 30 January 2023
British
Born April 1970 (56)
Director · Appointed 8 June 2022
Also at Dell Emerging Markets (Emea) Limited, Dell Technologies DFS Holdings Limited, Emc Europe Limited · more companies
American
Born October 1974 (52)
Officer history (43 former)
8 April 2025
Resigned Finn, Deborah as Secretary
8 April 2025
Appointed Mccann, Edel as Secretary
3 May 2024
Appointed Finn, Deborah as Secretary
30 April 2024
Resigned Dibley, Fiona Margaret as Secretary
28 February 2023
Resigned Rawcliffe, Richard William as Director
28 February 2023
Appointed Hussain, Tariq Rashid as Director
30 January 2023
Appointed Hyslop, Caroline Ann as Director
30 January 2023
Appointed Young, Steven Mark as Director
27 January 2023
Resigned Turbitt, Dayne Allen as Director
29 September 2022
Resigned Nyemecz, Stuart James as Director
8 June 2022
Resigned Potts, Robert Linn as Director
8 June 2022
Appointed Garcia, Christopher Alan as Director
31 January 2020
Appointed Rawcliffe, Richard William as Director
31 January 2020
Resigned Vyvyan, Claire Susan as Director
31 January 2020
Appointed Nyemecz, Stuart James as Director
2 November 2019
Appointed Turbitt, Dayne Allen as Director
2 November 2019
Resigned Cattermole, Edward James as Director
1 May 2019
Appointed Potts, Robert Linn as Director
1 May 2019
Resigned Bawcom, Janet Merritt as Director
21 September 2018
Resigned Baze, Wade Russell as Director
21 September 2018
Appointed Cattermole, Edward James as Director
21 August 2018
Resigned Creed, Shirley Ann as Secretary
21 August 2018
Appointed Dibley, Fiona Margaret as Secretary
23 January 2017
Resigned Creed, Shirley Ann as Director
18 January 2017
Resigned Griffin, Timothy David as Director
22 September 2016
Appointed Creed, Shirley Ann as Director
5 September 2015
Appointed Baze, Wade Russell as Director
4 September 2015
Resigned Debar, Stéphane as Director
2 August 2013
Appointed Griffin, Timothy David as Director
6 October 2011
Appointed Vyvyan, Claire Susan as Director
6 October 2011
Resigned Hayes-Warren, John as Director
26 September 2011
Resigned West, William Troy as Director
1 September 2011
Resigned Twomey, Daniel as Director
1 September 2011
Appointed Debar, Stéphane as Director
21 April 2011
Resigned Gupta, Neel as Director
26 August 2010
Appointed Gupta, Neel as Director
6 August 2010
Appointed West, William Troy as Director
6 August 2010
Appointed Hayes-Warren, John as Director
4 August 2010
Resigned Campbell, Richard Iain as Director
29 January 2010
Resigned Claman, Joshua Thomas as Director
10 August 2009
Appointed Twomey, Daniel as Director
10 August 2009
Appointed Campbell, Richard Iain as Director
31 July 2009
Resigned Plumpton, Gary as Director
27 November 2008
Appointed Claman, Joshua Thomas as Director
27 November 2008
Resigned Rothberg, Richard Jay as Director
16 May 2008
Appointed Bawcom, Janet Merritt as Director
16 May 2008
Resigned Negus, Simon as Director
16 May 2008
Resigned Welch Jr., Thomas Harold as Director
28 November 2007
Resigned Claman, Joshua Thomas as Director
28 November 2007
Appointed Negus, Simon as Director
29 January 2007
Resigned Norman, David Richard as Director
29 January 2007
Appointed Rothberg, Richard Jay as Director
1 April 2006
Appointed Plumpton, Gary as Director
31 October 2005
Resigned Gallagher, Patrick James as Director
31 October 2005
Appointed Claman, Joshua Thomas as Director
30 June 2005
Resigned Rodrigues, William Ernest as Director
1 April 2003
Appointed Rodrigues, William Ernest as Director
13 November 2002
Resigned Mcbride, Brian as Director
11 July 2001
Appointed Gallagher, Patrick James as Director
2 May 2001
Resigned Oleary, Ernest as Director
8 November 2000
Appointed Welch Jr., Thomas Harold as Director
8 November 2000
Resigned Green, Thomas Bingham as Director
4 November 1999
Appointed Creed, Shirley Ann as Secretary
4 November 1999
Resigned Caunter, Clive as Director
4 November 1999
Resigned Caunter, Clive as Secretary
28 June 1999
Resigned Gesmar Larsen, Jan as Director
18 June 1999
Appointed Mcbride, Brian as Director
18 June 1999
Resigned Moore, John Gerard as Director
6 April 1998
Resigned Kaye, Dalton Willard as Director
6 April 1998
Appointed Oleary, Ernest as Director
28 November 1997
Appointed Gesmar Larsen, Jan as Director
28 November 1997
Appointed Moore, John Gerard as Director
14 November 1997
Resigned Newton, Michael Alan as Director
19 May 1997
Resigned Ratcliffe, Martyn Roy as Director
19 May 1997
Appointed Newton, Michael Alan as Director
1 February 1997
Appointed Green, Thomas Bingham as Director
6 October 1995
Appointed Kaye, Dalton Willard as Director
12 June 1995
Resigned Swalwell, Michael as Director
21 April 1995
Appointed Ratcliffe, Martyn Roy as Director
31 October 1994
Resigned Dell, Michael Saul as Director
1 May 1994
Resigned Sinclair, Bruce as Director
20 April 1994
Appointed Norman, David Richard as Director
30 September 1993
Resigned Slagter, Martin Richard as Director
5 July 1993
Appointed Swalwell, Michael as Director
3 May 1993
Resigned Harris, Andrew Roy as Director
2 March 1992
Appointed Sinclair, Bruce as Director

Ownership 1 active

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

Dell Technologies Inc.
Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 806671479
Former controllers (1)
7 September 2016
Ceased Michael Saul Dell — Owns 50–75% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts30 January 2026
24 July 2026Change of details for a person with significant control
8 April 2026Confirmation statement with updates4 April 2026
24 November 2025Replacement filing for the appointment of a director
20 November 2025Replacement filing for the appointment of a director
Show all 248 filings

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