Cegeka UK Limited
Information technology consultancy activities · Farnborough
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAK
Mister André Hubert KnaepenIndividual
Voting rights: over 50%, up to 75%
Notified 2023-12-13 · No cessation recorded
Source record 189026330Show 1 ceased record
Computer Task Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-13
Source record 193482310People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalNW
Nick WhiteCurrent director
Appointed 2025-11-28
SD
Stephan DaemsCurrent director
Appointed 2024-03-05 · 2 yrs · Director
Show 19 historical appointments
NB
Nick BerckmansResigned director
Resigned 2024-03-05 · 1 yr · Legal Counsel
GH
Guido HelslootResigned director
Resigned 2018-04-16 · 6 yrs · Finance Director
FG
Filip GydeResigned director
Resigned 2018-04-16 · 5 yrs · Business Executive
JL
John LaubackerResigned director
Resigned 2018-03-16 · 5 yrs · Finance Executive
MS
Resigned 2005-03-22 · 12 yrs · Attorney
BC
Resigned 2002-05-01 · 2 yrs · Finance Director
PR
Peter RadetichResigned director
Resigned 2002-04-22 · 21 yrs · Corporate Attorney
SM
Stephanie MaclennanResigned secretary
Resigned 2000-08-07 · 1 yr
JB
James BoldtResigned director
Resigned 2000-08-04 · 2 yrs · Business Executive
RT
Ross TaylorResigned director
Resigned 2000-01-21 · 1 yr · Business Executive
NM
Nicolaas MolenaarResigned director
Resigned 1999-03-31 · 1 yr · Managing Director
CD
Christine Devlin MichellResigned director
Resigned 1996-07-01 · 2 yrs · Company Director
GF
Gale FitzgeraldResigned director
Resigned 1994-10-31 · 5 yrs · Business Executive
DC
David CampbellResigned director
Resigned 1993-10-31 · Director
RM
Richard MaddocksResigned director
Resigned 1992-09-01 · 3 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 1991-10-31 · 5 yrs · Business Executive
NH
Nicolette HoustonResigned secretary
Resigned 1991-10-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active