WESTCON GROUP AFRICA OPERATIONS LIMITED

Company summary

Company number: 01264633
Status: ACTIVE
Incorporated / age: 23 June 197650 years
Registered office: Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Accounts due: 30 November 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
Nature of business
Other information technology service activities
Previous company names
WESTCON AFRICA (UK) LIMITED
SPARNOON-DYNATECH UK LIMITED
SPARNOON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Daniel Owen Malcolm ACTIVE	Secretary	16 Apr 2015				Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
GRANT, David ACTIVE	Director	28 Sep 2017		United Kingdom	November 1964	Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
MCGREGOR, Callum Grant ACTIVE	Director	31 Jul 2018		United States	September 1978	Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England
JAGATIA, Hitendra RESIGNED	Secretary	01 Mar 2013	16 Apr 2015			Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT, England
MOSER, Paul Raymond RESIGNED	Secretary	30 Sep 2005	01 Mar 2014			27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
MOSER, Susan Wendy RESIGNED	Secretary		30 Sep 2005			27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
BUTT, Jeremy Paul RESIGNED	Director	20 Jan 2015	15 Sep 2017	United Kingdom	October 1960	Shellwood Mill, Shellwood Road, Leigh, Reigate, Surrey, RH2 8NZ, England
HODGETTS, Richard Eric RESIGNED	Director	20 Jan 2015	12 Jan 2017	United Kingdom	October 1966	1, Clarefield Drive, Maidenhead, Berkshire, SL6 5DW, England
MOSER, Paul Raymond RESIGNED	Director		01 Mar 2013	England	October 1944	27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
MOSER, Susan Wendy RESIGNED	Director	25 Jun 2007	15 May 2009	England	June 1947	27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
MOSER, Susan Wendy RESIGNED	Director		30 Sep 2005	England	June 1947	27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB
ODUOL, William Odhiambo RESIGNED	Director	14 Sep 2010	16 Dec 2015	Kenya	December 1971	330/350, Riara Road, Dagoretti, Nairobi, Kenya
POPAT, Hanif RESIGNED	Director	30 Sep 2005	20 Jul 2010		August 1962	25 Elemantaita Close, Lake View, Nairobi, FOREIGN, Kenya
POPAT, Hassan RESIGNED	Director	30 Sep 2005	31 Dec 2011		September 1959	Crossroads 22, Hillview Estate Lower Kabete Road, Nairobi, Box 59789, FOREIGN, Kenya
TOOHEY, Jonathan Keith RESIGNED	Director	27 Feb 2017	31 Jul 2018	England	May 1964	Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT
WOLFENDEN, John Michael RESIGNED	Director	20 Jul 2010	16 Apr 2015	England	February 1960	Albuhera, King Edward Street, Hemel Hempstead, Hertfordshire, HP3 0AD

JONES, Daniel Owen Malcolm ACTIVE
Role: Secretary
Appointed on: 16 Apr 2015
Address: Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

GRANT, David ACTIVE
Role: Director
Appointed on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

MCGREGOR, Callum Grant ACTIVE
Role: Director
Appointed on: 31 Jul 2018
Country of Residence: United States
Date of birth: September 1978
Address: Merchants House, Love Lane, Cirencester, Gloucestershire, GL7 1YG, England

JAGATIA, Hitendra RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 16 Apr 2015
Address: Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT, England

MOSER, Paul Raymond RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Mar 2014
Address: 27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

MOSER, Susan Wendy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2005
Address: 27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

BUTT, Jeremy Paul RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Shellwood Mill, Shellwood Road, Leigh, Reigate, Surrey, RH2 8NZ, England

HODGETTS, Richard Eric RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 12 Jan 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1, Clarefield Drive, Maidenhead, Berkshire, SL6 5DW, England

MOSER, Paul Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1944
Address: 27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

MOSER, Susan Wendy RESIGNED
Role: Director
Appointed on: 25 Jun 2007
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: June 1947
Address: 27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

MOSER, Susan Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: June 1947
Address: 27 Hartfield Avenue, Elstree, Borehamwood, Hertfordshire, WD6 3JB

ODUOL, William Odhiambo RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 16 Dec 2015
Country of Residence: Kenya
Date of birth: December 1971
Address: 330/350, Riara Road, Dagoretti, Nairobi, Kenya

POPAT, Hanif RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 20 Jul 2010
Date of birth: August 1962
Address: 25 Elemantaita Close, Lake View, Nairobi, FOREIGN, Kenya

POPAT, Hassan RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 31 Dec 2011
Date of birth: September 1959
Address: Crossroads 22, Hillview Estate Lower Kabete Road, Nairobi, Box 59789, FOREIGN, Kenya

TOOHEY, Jonathan Keith RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: May 1964
Address: Chandlers House, Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YT

WOLFENDEN, John Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 16 Apr 2015
Country of Residence: England
Date of birth: February 1960
Address: Albuhera, King Edward Street, Hemel Hempstead, Hertfordshire, HP3 0AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Sep 1989	Outstanding
08 Sep 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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