Computer Associates Holding Limited

Active03616232 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Broadcom, Inc.
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
Also at Broadcom Europe Limited, CA Technology R&D Limited, Vmware UK Limited · more companies
Singaporean
Born August 1975 (51)
Director · Appointed 4 June 2021
Also at Broadcom Europe Limited, CA Technology R&D Limited, Computer Associates UK Limited · more companies
Taiwanese
Born August 1960 (66)
Officer history (40 former)
17 December 2024
Resigned Spears, Kirsten Margreta as Director
17 December 2024
Appointed Ching, Lee Kian as Director
15 July 2022
Appointed Spears, Kirsten Margreta as Director
15 July 2022
Resigned Krause,jr., Thomas Harry as Director
4 June 2021
Appointed Pong, Ivy Yu Wen-Lan as Director
4 June 2021
Appointed Krause,jr., Thomas Harry as Director
4 June 2021
Resigned Brazeal, Mark David as Director
4 June 2021
Resigned Spears, Kirsten Margreta as Director
14 July 2020
Resigned Streeter, Deborah Lynn as Director
14 July 2020
Appointed Brazeal, Mark David as Director
1 May 2019
Appointed Spears, Kirsten Margreta as Director
30 April 2019
Resigned Phull, Narinder Singh as Director
5 November 2018
Appointed Streeter, Deborah Lynn as Director
5 November 2018
Resigned Gunn, Alexander Gordon as Director
3 July 2017
Appointed Phull, Narinder Singh as Director
3 July 2017
Resigned Samson, Daniel Michael as Director
1 September 2016
Resigned Phelan, Paul Christopher as Director
1 September 2016
Resigned Phelan, Paul as Secretary
22 March 2016
Resigned Dodson, Sharyn Elizabeth as Director
23 September 2015
Appointed Phelan, Paul Christopher as Director
23 September 2015
Resigned Govil, Navneet as Director
23 September 2015
Appointed Gunn, Alexander Gordon as Director
23 September 2015
Appointed Samson, Daniel Michael as Director
23 September 2015
Resigned Diamond, Jay Harrison as Director
1 August 2013
Appointed Govil, Navneet as Director
1 August 2013
Resigned Hodge, James Howard as Director
25 July 2013
Appointed Phelan, Paul as Secretary
25 July 2013
Resigned Harrington, Bernard as Secretary
16 December 2011
Appointed Harrington, Bernard as Secretary
16 December 2011
Resigned Donetta, Paul as Secretary
7 July 2011
Resigned Maru, Nitin as Director
7 July 2011
Appointed Dodson, Sharyn Elizabeth as Director
4 September 2008
Resigned Wahnon, Ronald Anthony, Mr. as Secretary
6 August 2008
Resigned Masters, Derek as Director
27 June 2008
Resigned Burns, William Joseph as Director
5 November 2007
Appointed Hodge, James Howard as Director
5 November 2007
Resigned Stravinskas, Mary Louise as Secretary
5 November 2007
Resigned Stravinskas, Mary Louise as Director
13 July 2006
Appointed Burns, William Joseph as Director
11 July 2006
Resigned Davis, Robert Warren as Director
9 June 2006
Resigned Martin, Anthony Victor Keeble as Director
11 May 2006
Appointed Davis, Robert Warren as Director
11 May 2006
Appointed Maru, Nitin as Director
11 May 2006
Appointed Stravinskas, Mary Louise as Secretary
11 May 2006
Appointed Stravinskas, Mary Louise as Director
11 May 2006
Resigned Robinson, Douglas Edward as Director
11 May 2006
Resigned Clarke, Jeffrey James as Secretary
11 May 2006
Resigned Clarke, Jeffrey James as Director
8 March 2006
Appointed Diamond, Jay Harrison as Director
9 February 2006
Resigned Douma, Hendrik as Director
22 August 2005
Appointed Donetta, Paul as Secretary
6 May 2005
Resigned Outram, David Peter as Director
6 May 2005
Resigned Outram, David Peter as Secretary
15 March 2005
Resigned Lamm, Robert Bruce as Director
11 May 2004
Appointed Clarke, Jeffrey James as Director
11 May 2004
Appointed Clarke, Jeffrey James as Secretary
11 May 2004
Appointed Lamm, Robert Bruce as Director
19 April 2004
Resigned Mcelroy, Michael as Director
8 April 2004
Resigned Woghin, Steven as Director
8 April 2004
Resigned Woghin, Steven as Secretary
12 March 2004
Appointed Robinson, Douglas Edward as Director
7 November 2003
Resigned Zar, Ira as Director
16 April 2001
Resigned Jobanputra, Rakesh as Secretary
23 March 2001
Appointed Masters, Derek as Director
1 September 2000
Resigned Carabini, Liam as Director
1 September 2000
Resigned Larner, Sean as Director
28 October 1999
Appointed Wahnon, Ronald Anthony, Mr. as Secretary
1 April 1999
Appointed Carabini, Liam as Director
5 March 1999
Appointed Jobanputra, Rakesh as Secretary
18 November 1998
Appointed Larner, Sean as Director
18 November 1998
Appointed Outram, David Peter as Secretary
18 November 1998
Appointed Zar, Ira as Director
18 November 1998
Appointed Outram, David Peter as Director
18 November 1998
Appointed Woghin, Steven as Director
18 November 1998
Appointed Douma, Hendrik as Director
18 November 1998
Appointed Woghin, Steven as Secretary
18 November 1998
Appointed Martin, Anthony Victor Keeble as Director
18 November 1998
Appointed Mcelroy, Michael as Director
18 November 1998
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
18 November 1998
Resigned Bondlaw Directors Limited as Corporate Nominee Director
17 August 1998
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
17 August 1998
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Broadcom, Inc.
Corporate entity · Notified 4 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 6610117
Former controllers (2)
4 November 2018
Ceased CA, Inc. — Owns 75–100% of shares
6 April 2016
Ceased CA Foreign Spain S.L. — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Computer Associates Holding Limited This company
CA Limited Owns 75–100% of shares
Computer Associates UK Limited Owns 75–100% of shares
CA Technology R&D Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
15 September 2026Confirmation statement with no updates14 September 2026
7 September 2026Full accounts31 October 2025
16 September 2025Confirmation statement with no updates14 September 2025
6 August 2025Full accounts31 October 2024
Show all recent filings

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