# Platform Consultancy Services Ltd

## Details

- **Company number:** [04380805](https://find-and-update.company-information.service.gov.uk/company/04380805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2002
- **Registered office:** 8 CHESHIRE AVENUE, LOSTOCK GRALAM, NORTHWICH, CW9 7UA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Ingram Micro Holdings Limited](/group/29612) (2 companies)


## Previous names

- Rcsg Limited (until 5 Nov 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Julian Telford Spencer | director | 24 Feb 2026 |  |
| EVERAET, Karel Victor Hubert Gabrielle Maria | director | 17 May 2016 |  |
| MEES, Kris Emilie Paul | director | 17 May 2016 |  |
| SANDERSON, Matthew | director | 31 May 2018 | 24 Feb 2026 |
| DAVIES, Benjamin Stewart | director | 23 Jun 2014 | 15 Jun 2018 |
| LLOYD, Peter Anthony | director | 23 Jun 2014 | 15 Jun 2018 |
| MCMURRAY, Tony William | secretary | 17 May 2016 | 31 May 2018 |
| MCMURRAY, Tony William | director | 17 May 2016 | 31 May 2018 |
| HOLAH, Stephen Andrew | secretary | 23 Jun 2014 | 17 May 2016 |
| HOLAH, Stephen Andrew | director | 23 Jun 2014 | 17 May 2016 |
| DAY, Simon Paul | director | 25 Feb 2002 | 17 May 2016 |
| ARMSTRONG, Sean | director | 25 Feb 2002 | 23 Jun 2014 |
| ROBERTS, Nigel | secretary | 25 Feb 2002 | 23 Jun 2014 |
| MANSFIELD, Andrew James | director | 25 Feb 2002 | 23 Jun 2014 |
| ROBERTS, Nigel | director | 25 Feb 2002 | 23 Jun 2014 |
| MASON, John Leslie | director | 25 Feb 2002 | 15 Jan 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 25 Feb 2002 | 25 Feb 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 25 Feb 2002 | 25 Feb 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingram Micro Holding Corporation | ownership-of-shares-75-to-100-percent | 24 Oct 2024 |  |
| Ingram Micro, Inc | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Feb 2019 |  |
| Ingram Micro Holdings Ltd | significant-influence-or-control | 17 May 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1 | - | 3 |
| 31 Dec 2024 | £1 | - | 3 |
| 31 Dec 2023 | £24,936 | £98,819 | 3 |
| 31 Dec 2022 | £1,769,765 | £98,884 | 3 |
| 31 Dec 2021 | £1,769,845 | £12,600 | 3 |
| 31 Dec 2020 | £1,769,921 | £825 | 3 |
| 31 Dec 2019 | £1,769,984 | £50,081 | 4 |
| 31 Mar 2013 | £764,190 | £452,866 | - |



## Owned by

Platform Consultancy Services Ltd → [Ingram Micro Holdings Limited](/company/01913344)





## Companies at the same address

- [Commscare Group Limited](/company/04580474) (04580474)