Buchanan Computing Limited
- Company number
- 03274424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 1996
- Nature of business
- Other information technology service activities
- Corporate group
- Causeway Software Holdings Limited (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUNNICLES, Nathan Giles | Director | 24 Nov 2025 | |
| EVANS, David Hywel | Secretary | 24 Oct 2024 | |
| HOWELL, Mark | Director | 24 Oct 2024 | |
| BROWN, Philip John | Director | 24 Oct 2024 | |
| SMITH, Alexander Rupert | Director | 1 Jan 2008 | 24 Oct 2024 |
| POWER, Alan | Director | 22 Nov 2004 | 24 Oct 2024 |
| BRADSHAW, Trevor John | Secretary | 11 Jun 2001 | 24 Oct 2024 |
| MORGAN, Simon Keith | Director | 6 Nov 1996 | 24 Oct 2024 |
| PYATT, Christopher Charles John | Director | 6 Nov 1996 | 7 Mar 2008 |
| ROBERTS, Malcolm Thomas | Director | 8 Jan 1997 | 10 Dec 2004 |
| SHERBURN, Michael Peter | Secretary | 1 Jan 2000 | 11 Jun 2001 |
| MORGAN, Simon Keith | Secretary | 28 May 1999 | 1 Jan 2000 |
| DYKES, Graeme Alan | Secretary | 6 Nov 1996 | 28 May 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Nov 1996 | 6 Nov 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Causeway Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 | |
| Mr Simon Keith Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Oct 2024 |
Accounts
Connections
Owned by
Buchanan Computing Limited → Causeway Technologies Limited → Causeway Technologies Holdings Limited → Causeway Software Technologies Limited → Causeway Software Limited → Causeway Software Midco 2 Limited
Controls
- Buchanan Technologies Limited (14043044)
Directors’ other companies
- BROWN, Philip John - Director at Thecadcube Ltd
- BROWN, Philip John - Director at Enhance Consultancy Ltd
- BROWN, Philip John - Director at Integrated FM Limited
- BROWN, Philip John - Director at Reference Point Limited
- BROWN, Philip John - Director at Yotta Limited
- BROWN, Philip John - Director at Buchanan Technologies Limited
- RUNNICLES, Nathan Giles - Director at Causeway Technologies Holdings Limited
- RUNNICLES, Nathan Giles - Director at Causeway Software Technologies Limited
- RUNNICLES, Nathan Giles - Director at BG Bidco 3 Limited
- RUNNICLES, Nathan Giles - Director at Causeway Software Midco 2 Limited
Companies at the same address
- BG Bidco 3 Limited (11512186)
- BG Midco 3 Limited (11529182)
- BG Nominee 3 Limited (11727708)
- BG Topco 3 Limited (11529077)
- Buchanan Technologies Limited (14043044)
- Causeway Software Holdings Limited (08583925)
- Causeway Technologies Holdings Limited (08692306)
- Causeway Technologies Limited (03921897)
- Livestax Limited (08492698)
- Nagle Office Limited (17291104)