CCL (COMPUTER CONSULTANTS) LTD
Registration details
Company overview
CCL (COMPUTER CONSULTANTS) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02049601, and its current status with Companies House is active. The company was incorporated on 26 August 1986 and lists its registered address as Stratford-Upon-Avon, United Kingdom. 1 shareholder is on record for CCL (COMPUTER CONSULTANTS) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for CCL (COMPUTER CONSULTANTS) LTD are current appointments, filed with Companies House. Noel McMenamin (appointed 2017-07-28), Simon Whitton (appointed 2022-12-01) and Darren Powney (appointed 2025-11-03) all serve as Director. The remaining 2 records shown (James Shepherd and Samantha Marklew) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CCL (COMPUTER CONSULTANTS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Peccretio B.V.
Netherlands
How these relationships were recorded
CCL (COMPUTER CONSULTANTS) LTD sits 5 levels below its ultimate parent, Peccretio B.V., registered in Netherlands. Immediately above CCL (COMPUTER CONSULTANTS) LTD is CCL (SOLUTIONS) GROUP LTD, holding 100% as filed in CCL (COMPUTER CONSULTANTS) LTD's own shareholder record with Companies House. Peccretio B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns CCL (COMPUTER CONSULTANTS) LTD?
One shareholder is currently on record for CCL (COMPUTER CONSULTANTS) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CCL (SOLUTIONS) GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CCL (COMPUTER CONSULTANTS) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CCL (COMPUTER CONSULTANTS) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CCL (COMPUTER CONSULTANTS) LTD have on record?
1 shareholder is shown on record for CCL (COMPUTER CONSULTANTS) LTD.
What is CCL (COMPUTER CONSULTANTS) LTD's company registration number?
CCL (COMPUTER CONSULTANTS) LTD's registration number is 02049601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CCL (COMPUTER CONSULTANTS) LTD still an active company?
CCL (COMPUTER CONSULTANTS) LTD's status on Companies House is listed as active.
When was CCL (COMPUTER CONSULTANTS) LTD incorporated?
CCL (COMPUTER CONSULTANTS) LTD was incorporated on 26 August 1986, according to Companies House.
What is CCL (COMPUTER CONSULTANTS) LTD's registered address?
The registered address on file for CCL (COMPUTER CONSULTANTS) LTD is Stratford-Upon-Avon, United Kingdom.
What legal structure is CCL (COMPUTER CONSULTANTS) LTD registered as?
CCL (COMPUTER CONSULTANTS) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CCL (COMPUTER CONSULTANTS) LTD?
Three of the 5 officer records shown for CCL (COMPUTER CONSULTANTS) LTD are current appointments, filed with Companies House. Noel McMenamin (appointed 2017-07-28), Simon Whitton (appointed 2022-12-01) and Darren Powney (appointed 2025-11-03) all serve as Director. The remaining 2 records shown (James Shepherd and Samantha Marklew) are former appointments that have since been resigned. Management authority at CCL (COMPUTER CONSULTANTS) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CCL (COMPUTER CONSULTANTS) LTD have a parent company or subsidiaries?
CCL (COMPUTER CONSULTANTS) LTD sits 5 levels below its ultimate parent, Peccretio B.V., registered in Netherlands.
Can Zavia monitor changes to CCL (COMPUTER CONSULTANTS) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CCL (COMPUTER CONSULTANTS) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CCL (COMPUTER CONSULTANTS) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CCL (COMPUTER CONSULTANTS) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.