Computacenter PLC

Active03110569 Public limited company

What Computacenter say about themselves

“Our customers are some of the world’s greatest organisations. We work hard to get to know them, understand their needs and put them at the heart of everything we do. We work relentlessly to build their long-term trust, so they can rely on us in a complex and ever-changing world.”

— from computacenter.com
Incorporated
2 October 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
East of England
Address
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW

Filing status

Accounts due
30 June 2027
Last accounts
28 February 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Computacenter (UK) Limited
British
Born May 1973 (53)
Director · Appointed 9 January 2025
Also at Asr Management International Ltd, Clydesdale Bank Limited, Virgin Money UK Limited · more companies
British
Born October 1959 (67)
Director · Appointed 30 September 2024
American
Born July 1965 (61)
Director · Appointed 30 August 2024
Also at J. Murphy & Sons Limited, Get Busy Learning Limited · more companies
British
Born September 1967 (59)
Director · Appointed 1 November 2022
Also at Phco279 Limited · more companies
British
Born September 1958 (68)
Pereira, Simon
Secretary · Appointed 9 December 2021
Campbell, Pauline
Director · Appointed 16 August 2021
British
Born June 1963 (63)
Mitic, Ljiljana, Dr
Director · Appointed 16 May 2019
German
Born October 1969 (57)
Director · Appointed 30 March 1998
Also at Computacenter (UK) Limited, Computacenter Germany Holdings Limited, Allnet Limited · more companies
British
Born October 1961 (65)
Director · Appointed 3 October 1995
British
Born August 1948 (78)
Director · Appointed 3 October 1995
Also at MSV Group Limited · more companies
British
Born May 1947 (79)
Officer history (27 former)
1 September 2025
Appointed Mortimer, Keith Anthony as Director
9 January 2025
Appointed Mcnamara, Simon Anthony as Director
16 December 2024
Resigned Jehle, Marcus Christian as Director
30 September 2024
Appointed Kuhn, Kelly Lynn as Director
30 September 2024
Resigned Rivaz, Ros Catherine, Dr as Director
30 August 2024
Appointed Walker, Adam Christopher as Director
14 May 2024
Resigned Ryan, Peter as Director
1 June 2023
Resigned Conophy, Francis Anthony as Director
1 June 2023
Appointed Jehle, Marcus Christian as Director
30 November 2022
Resigned Haas, Rene Anthony Andrada as Director
1 November 2022
Appointed Carayol, Rene Roland as Director
9 December 2021
Resigned Gray, Raymond John as Secretary
9 December 2021
Appointed Pereira, Simon as Secretary
30 September 2021
Resigned Powell, Timothy Martin as Director
16 August 2021
Appointed Campbell, Pauline as Director
20 August 2019
Appointed Haas, Rene Anthony Andrada as Director
16 May 2019
Resigned Lock, Gregory Hugh as Director
16 May 2019
Appointed Mitic, Ljiljana, Dr as Director
16 May 2019
Resigned Stachelhaus, Regine as Director
24 April 2018
Resigned Yea, Philip Edward as Director
13 February 2018
Appointed Ryan, Peter as Director
11 November 2016
Appointed Rivaz, Ros Catherine, Dr as Director
14 September 2016
Appointed Gray, Raymond John as Secretary
14 September 2016
Resigned Pereira, Simon as Secretary
23 June 2015
Appointed Yea, Philip Edward as Director
18 May 2015
Resigned Mcbride, Brian James as Director
1 April 2015
Resigned Ormerod, John as Director
1 January 2015
Appointed Powell, Timothy Martin as Director
2 September 2013
Resigned Lewis, Ian James, Dr. as Director
1 July 2013
Appointed Stachelhaus, Regine as Director
5 April 2013
Appointed Pereira, Simon as Secretary
5 April 2013
Resigned Benade, Stephen John as Secretary
10 January 2011
Appointed Mcbride, Brian James as Director
17 June 2010
Resigned Preddy, Clifford Stanley Frank as Director
1 July 2008
Appointed Lock, Gregory Hugh as Director
18 February 2008
Resigned Sandler, Ronald Arnon as Director
31 October 2006
Appointed Ormerod, John as Director
28 June 2006
Resigned Cosh, Nicholas John as Director
15 June 2006
Appointed Lewis, Ian James, Dr. as Director
4 October 2005
Appointed Benade, Stephen John as Secretary
4 October 2005
Resigned Pottinger, Alan James as Secretary
13 September 2005
Resigned Lescuyer, Ghislain Marie as Director
19 January 2004
Appointed Lescuyer, Ghislain Marie as Director
4 February 2002
Resigned Richards, Roderick Lamont as Director
4 February 2002
Resigned Beecroft, Paul Adrian Barlow as Director
8 January 2002
Appointed Preddy, Clifford Stanley Frank as Director
8 January 2002
Appointed Cosh, Nicholas John as Director
26 May 2000
Appointed Sandler, Ronald Arnon as Director
30 March 1998
Appointed Conophy, Francis Anthony as Director
30 March 1998
Appointed Norris, Michael John as Director
18 June 1996
Resigned Burgess, John Downing as Director
15 May 1996
Resigned Bryan, Nicholas Martin as Director
31 December 1995
Appointed Bryan, Nicholas Martin as Director
31 December 1995
Appointed Beecroft, Paul Adrian Barlow as Director
31 December 1995
Appointed Burgess, John Downing as Director
31 December 1995
Appointed Richards, Roderick Lamont as Director
3 October 1995
Appointed Hulme, Philip William as Director
3 October 1995
Appointed Pottinger, Alan James as Secretary
3 October 1995
Appointed Ogden, Peter James, Sir as Director
3 October 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 October 1995
Resigned Hackwood Directors Limited as Corporate Nominee Director
3 October 1995
Resigned Hackwood Secretaries Limited as Corporate Nominee Director
2 October 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 October 1995
Appointed Hackwood Directors Limited as Corporate Nominee Director
2 October 1995
Appointed Hackwood Secretaries Limited as Corporate Nominee Director

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Computacenter PLC This company
Computacenter (Management Services) Limited Owns 75–100% of shares
Computacenter (UK) Limited Owns 75–100% of shares
Allnet Limited Owns 75–100% of shares
Amazon Computers Limited Owns 75–100% of shares
Amazon Energy Limited Owns 75–100% of shares
Amazon Systems Limited Owns 75–100% of shares
Cad Systems Limited Owns 75–100% of shares
Compufix Limited Owns 75–100% of shares
Computacenter (Mid-Market) Limited Owns 25–50% of shares
Computacenter Distribution Limited Owns 75–100% of shares
Computacenter Maintenance Limited Owns 75–100% of shares
Computacenter Overseas Holdings Limited Owns 75–100% of shares
Computacenter Services Limited Owns 75–100% of shares
Computacenter Software Limited Owns 75–100% of shares
Computacenter Solutions Limited Owns 75–100% of shares
Computacenter Training Limited Owns 75–100% of shares
Computer Services Group Limited Owns 75–100% of shares
Digica Group Finance Limited Owns 75–100% of shares
Digica Group Limited Owns 75–100% of shares
Digica Group Holdings Limited Owns 75–100% of shares
And 4 more
Computacenter Group Holdings Limited Owns 75–100% of shares
Computacenter Germany Holdings Limited Owns 75–100% of shares
Computacenter Quest Trustees Limited Owns 75–100% of shares
Computacenter Trustees Limited Owns 75–100% of shares
Icg Services Limited Owns 50–75% of shares

Filings 788

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates2 October 2026
7 October 2026Replacement filing for the appointment of a director
19 June 2026Resolutions
18 June 2026Group of companies' accounts31 December 2025
14 March 2026Interim accounts28 February 2026
Show all 788 filings

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