Claybrook Computing Limited
- Company number
- 01287205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 1976
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Orbit Private Holdings I Ltd (55 companies)
Registered office
Previous names
- Pebblesheld Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRITCHETT, William Jon | Director | 30 Sep 2026 | |
| BOWEN, Susannah Elizabeth | Director | 10 Sep 2026 | |
| WATSON, Duncan Stuart | Director | 1 Feb 2019 | 30 Sep 2026 |
| BLOOR, Robert David | Director | 31 Aug 2021 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paymaster (1836) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2019 | |
| Equiniti Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Aug 2019 |
Accounts
Connections
Owned by
Claybrook Computing Limited → Paymaster (1836) Limited → Equiniti Services Limited → Equiniti Limited → Equiniti Holdings Limited → Equiniti Group Limited
Directors’ other companies
- BOWEN, Susannah Elizabeth - Director at Mycsp Limited
Companies at the same address
- Equiniti Group Limited (07090427)
- Equiniti Pension Trustee Limited (10960178)
- Equiniti Pms Limited (03613039)
- Paymaster (1836) Limited (03249700)