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Companies/02420578

Computing Information Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Uk Msp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 108729559
Show 3 ceased records
RM
Mr Richard Christopher MarshIndividual
Significant influence or control

Notified 2017-11-24 · Ceased 2018-07-16

Source record 119557270
JL
Mrs Jane Sarah Lawson-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2024-10-29

Source record 111922262
NL
Mr Neill David James Lawson-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2024-10-29

Source record 111922263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
WD
Will DawsonCurrent director
Appointed 2025-01-16 · 1 yr · Regional Ceo
+10 others
TS
Tucker SteinCurrent director
Appointed 2024-10-29 · 1 yr · Director
+19 others
ZM
Zachary MayerCurrent director
Appointed 2024-10-29 · 1 yr · Cfo
EH
Elliott HymanCurrent director
Appointed 2024-10-29 · 1 yr · Ceo
TB
Timothy BurkeCurrent director
Appointed 2024-10-29 · 1 yr · Director
Show 11 historical appointments
AB
Ashley BakerResigned director
Resigned 2019-10-15 · 5 yrs · Director
DH
Daniel HadlandResigned director
Resigned 2019-10-15 · 5 yrs · Director
MG
Matthew GranthamResigned director
Resigned 2019-10-15 · 5 yrs · Director
PL
Peter Lawson SmithResigned director
Resigned 2018-06-19 · 6 yrs · Director
HM
Heather MarshResigned director
Resigned 2014-08-15 · 3 yrs · Teacher
RM
Richard MarshResigned director
Resigned 2009-10-01 · 8 yrs · IT Consultant
EL
Evelyn Lawson SmithResigned secretary
Resigned 2008-10-01 · 16 yrs · Secretary
EL
Evelyn Lawson SmithResigned director
Resigned 2007-06-01 · 1 yr · Director
JL
Jane Sarah Lawson-SmithResigned director
Resigned 1998-10-31 · 25 yrs · Director
NL
Neill Lawson SmithResigned director
Resigned 1991-09-07 · 33 yrs · Computer Consultant
PL
Peter Lawson SmithResigned secretary
Resigned 1991-09-07 · 17 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active