Company Information for

CLAYBROOK COMPUTING LIMITED

SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,

Company Registration Number

01287205

Private Limited Company

Active

About Claybrook Computing Ltd

CLAYBROOK COMPUTING LIMITED was founded on 1976-11-19 and has its registered office in Crawley. The organisation's status is listed as "Active". Claybrook Computing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CLAYBROOK COMPUTING LIMITED

Legal Registered Office

SUTHERLAND HOUSE
RUSSELL WAY
CRAWLEY
WEST SUSSEX
RH10 1UH
Other companies in RH10

Filing Information

Company Number	01287205
Date formed	1976-11-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/12/2015
Filing return next due	09/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 14:21:24

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Katherine Cong	Company Secretary		2017-08-18
John Stier	Director	CHIEF FINANCIAL OFFICER	2015-06-19	UNITED KINGDOM
Guy Richard Wakeley	Director	DIRECTOR	2015-06-19	UNITED KINGDOM
Richard Mark Williams	Director	DIRECTOR	2014-02-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Venus & Company Llp	Company Secretary	2013-09-20	2017-08-18
Martyn John Hindley	Director	2012-12-03	2015-02-20
Susan Brigitta Rudzitis	Director	2014-02-14	2015-01-31
Paul Brian Bingham	Director	2012-10-04	2014-01-31
Wayne Andrew Story	Director	2012-06-01	2013-10-31
Peter Kenneth Swabey	Company Secretary	2013-08-01	2013-09-20
Sharon Anne Atherton	Company Secretary	2007-02-23	2013-07-31
David Dunbar Mawhinney	Director	2010-10-28	2012-10-04
Alasdair Marnoch	Director	2006-06-02	2012-05-31
Ronald Ernest Barker	Director	1992-12-21	2010-10-31
Timothy Michael Robinson	Director	2006-02-01	2010-04-19
Peter Charles Stahelin	Company Secretary	2006-02-08	2007-02-23
Derek Leslie Meades	Director	2005-07-22	2006-05-31
Frank Stevenson Jones	Director	2004-03-29	2006-03-14
James Anthony Salter	Company Secretary	2005-07-08	2006-02-08
Keith John Burgess	Company Secretary	2000-02-15	2005-07-08
Michael John Hutchison	Director	1994-04-06	2005-07-08
Ian David Nelson	Director	1995-04-01	2005-07-08
Michael Brian Payton	Director	2002-04-01	2005-07-08
David Tillson	Director	1992-12-21	2005-07-08
Roger Malcolm Westwood	Director	1994-04-06	2005-07-08
Richard John Burger	Director	1992-12-21	2004-03-01
James Kelly	Director	1994-05-09	2001-03-31
Richard William Treganowan	Company Secretary	1994-04-06	2000-02-15
Anthony Richard Belgrove	Director	1994-04-06	1997-09-18
Richard John Burger	Company Secretary	1992-12-21	1994-04-06
Alan Seymour Fishman	Director	1992-12-21	1994-04-06
Alan John Wilson	Director	1992-12-21	1994-04-06

Related Directorships for John Stier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Stier	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
John Stier	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
John Stier	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
John Stier	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
John Stier	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
John Stier	TOPLEVEL HOLDINGS LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	TOPLEVEL COMPUTING LIMITED	Director	2016-07-22	CURRENT	1989-01-30	Active
John Stier	TOPLEVEL DEVELOPMENT LIMITED	Director	2016-07-22	CURRENT	1983-04-15	Active
John Stier	TOPLEVEL SOFTWARE LIMITED	Director	2016-07-22	CURRENT	1996-10-28	Active
John Stier	EQUINITI CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI DEBTCO LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Dissolved 2017-01-03
John Stier	EQUINITI ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
John Stier	EQUINITI PIK CLEANCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI PIKCO LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Dissolved 2017-01-03
John Stier	EQUINITI X2 ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2009-11-28	Dissolved 2017-01-03
John Stier	CIRCLE OF INSIGHT LIMITED	Director	2015-06-19	CURRENT	2010-07-01	Active - Proposal to Strike off
John Stier	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
John Stier	EQUINITI SHARE PLAN TRUSTEES LIMITED	Director	2015-06-19	CURRENT	2000-02-14	Active
John Stier	360 CLINICAL LIMITED	Director	2015-06-19	CURRENT	2003-11-10	Active
John Stier	EQUINITI REGISTRARS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI ISA NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	EQUINITI SHAREVIEW LIMITED	Director	2015-06-19	CURRENT	2009-05-07	Active
John Stier	INVIGIA INTERNATIONAL LIMITED	Director	2015-06-19	CURRENT	2011-03-29	Active
John Stier	PANCREDIT SYSTEMS LTD.	Director	2015-06-19	CURRENT	1988-02-01	Active
John Stier	SLC CORPORATE SERVICES LIMITED	Director	2015-06-19	CURRENT	1996-04-01	Active
John Stier	TRUST RESEARCH SERVICES LIMITED	Director	2015-06-19	CURRENT	2007-05-23	Active
John Stier	WEALTH NOMINEES LIMITED	Director	2015-06-19	CURRENT	2008-11-07	Active
John Stier	CONNAUGHT SECRETARIES LIMITED	Director	2015-06-19	CURRENT	1986-02-21	Active
John Stier	PROSEARCH ASSET SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1987-08-27	Active
John Stier	CHARTER UK LIMITED	Director	2015-06-19	CURRENT	1989-12-19	Active
John Stier	L R NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-16	Active
John Stier	EQUINITI CORPORATE NOMINEES LIMITED	Director	2015-06-19	CURRENT	1999-06-17	Active
John Stier	CHARTER.NET LIMITED	Director	2015-06-19	CURRENT	1999-10-07	Active
John Stier	PRISM COMMUNICATIONS & MANAGEMENT LIMITED	Director	2015-06-19	CURRENT	2002-01-14	Active
John Stier	CHARTER SYSTEMS LIMITED	Director	2015-06-19	CURRENT	2007-03-08	Active - Proposal to Strike off
John Stier	EQUINITI HOLDINGS LIMITED	Director	2015-06-19	CURRENT	2007-04-23	Active
John Stier	EQUINITI LIMITED	Director	2015-06-19	CURRENT	2007-04-25	Active
John Stier	EQUINITI SAVINGS NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI NOMINEES LIMITED	Director	2015-06-19	CURRENT	2007-05-16	Active
John Stier	EQUINITI DAVID VENUS LIMITED	Director	2015-06-19	CURRENT	2007-08-23	Active
John Stier	MYCUSTOMERFEEDBACK.COM LIMITED	Director	2015-06-19	CURRENT	2009-02-25	Active - Proposal to Strike off
John Stier	EQUINITI GROUP LIMITED	Director	2015-06-19	CURRENT	2009-11-30	Active
John Stier	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
John Stier	SLC REGISTRARS LIMITED	Director	2015-06-19	CURRENT	1982-09-02	Active
John Stier	PETER EVANS & ASSOCIATES LIMITED	Director	2015-06-19	CURRENT	1984-12-11	Active
John Stier	INVIGIA LIMITED	Director	2015-06-19	CURRENT	1997-02-14	Active
John Stier	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
John Stier	EQUINITI BENEFACTOR LIMITED	Director	2015-06-19	CURRENT	2002-03-26	Active
John Stier	PRISM COSEC LIMITED	Director	2015-06-19	CURRENT	2005-08-10	Active
John Stier	CUSTODIAN NOMINEES LIMITED	Director	2015-06-19	CURRENT	2013-01-25	Active

Related Directorships for Guy Richard Wakeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy Richard Wakeley	BOUDICCA PROXY LTD	Director	2018-04-26	CURRENT	2011-11-15	Active
Guy Richard Wakeley	EQUINITI FINANCE (HOLDINGS) LTD	Director	2017-12-04	CURRENT	2017-12-04	Active
Guy Richard Wakeley	EQUINITI (UK) FINANCE LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
Guy Richard Wakeley	EQUINITI GATEWAY LIMITED	Director	2017-11-30	CURRENT	2008-10-21	Active
Guy Richard Wakeley	INFORMATION SOFTWARE SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	2000-01-28	Active
Guy Richard Wakeley	RISKFACTOR SOLUTIONS LIMITED	Director	2017-08-16	CURRENT	1992-11-24	Active
Guy Richard Wakeley	RISKFACTOR SOFTWARE LIMITED	Director	2017-08-16	CURRENT	2000-02-10	Active
Guy Richard Wakeley	ICENET LIMITED	Director	2017-08-02	CURRENT	1997-03-12	Active
Guy Richard Wakeley	THE NOSTRUM GROUP LIMITED	Director	2017-08-02	CURRENT	2001-08-21	Active
Guy Richard Wakeley	PETER EVANS & ASSOCIATES LIMITED	Director	2017-01-09	CURRENT	1984-12-11	Active
Guy Richard Wakeley	REFRESH PERSONAL FINANCE LTD	Director	2017-01-06	CURRENT	2010-09-08	Active
Guy Richard Wakeley	EQUINITI NEWCO 2 LIMITED	Director	2015-06-19	CURRENT	2013-05-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI X2 ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2009-11-28	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI X2 ENTERPRISES LIMITED	Director	2015-06-19	CURRENT	2009-11-28	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI X2 MEZZ CLEANCO LIMITED	Director	2015-06-19	CURRENT	2009-12-07	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI SERVICES LIMITED	Director	2015-06-19	CURRENT	1963-04-05	Active
Guy Richard Wakeley	ITS COMPUTING LIMITED	Director	2015-06-19	CURRENT	1999-08-23	Active
Guy Richard Wakeley	EQUINITI SOLUTIONS LIMITED	Director	2015-06-19	CURRENT	1997-03-18	Active
Guy Richard Wakeley	PAYMASTER (1836) LIMITED	Director	2015-05-12	CURRENT	1996-09-13	Active
Guy Richard Wakeley	EQUINITI LIMITED	Director	2015-05-12	CURRENT	2007-04-25	Active
Guy Richard Wakeley	EQUINITI FINANCIAL SERVICES LIMITED	Director	2015-04-14	CURRENT	2007-04-11	Active
Guy Richard Wakeley	PANCREDIT LIMITED	Director	2014-03-20	CURRENT	2009-09-24	Dissolved 2015-05-05
Guy Richard Wakeley	PANCREDIT SYSTEMS LTD.	Director	2014-03-20	CURRENT	1988-02-01	Active
Guy Richard Wakeley	EQUINITI CLEANCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI DEBTCO LIMITED	Director	2014-02-03	CURRENT	2007-04-23	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI ENTERPRISES LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIK CLEANCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI PIKCO LIMITED	Director	2014-02-03	CURRENT	2007-04-25	Dissolved 2017-01-03
Guy Richard Wakeley	EQUINITI HOLDINGS LIMITED	Director	2014-01-27	CURRENT	2007-04-23	Active
Guy Richard Wakeley	EQUINITI GROUP LIMITED	Director	2014-01-27	CURRENT	2009-11-30	Active

Related Directorships for Richard Mark Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mark Williams	PAYMASTER (1836) LIMITED	Director	2014-10-30	CURRENT	1996-09-13	Active
Richard Mark Williams	EQUINITI SOLUTIONS LIMITED	Director	2014-02-14	CURRENT	1997-03-18	Active