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Companies/01349036

Netceed UK Limited

Private Limited Company · Huntingdon

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 116281461
Show 2 ceased records
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-07-15 · Ceased 2020-12-31

Source record 117776814
JA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-15

Source record 107687213

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
GB
Appointed 2025-04-01 · 1 yr · Company Director
+3 others
AT
Alper TurkenCurrent director
Appointed 2024-02-16 · 2 yrs · Company Director
+1 other
RT
Robert TamburriniCurrent director
Appointed 2019-10-18 · 6 yrs · Finance Director
+2 others
RT
Robert TamburriniCurrent secretary
Appointed 2019-04-17 · 7 yrs
+1 other
SD
Steven DoddingtonCurrent director
Appointed 2011-12-15 · 14 yrs · Sales Director
Show 22 historical appointments
CV
Cedric VarastehResigned director
Resigned 2022-12-13 · 1 yr · Company Director
PH
Paul HancoxResigned director
Resigned 2019-10-18 · 5 yrs · Product & Marketing Director
EE
Edward EiloartResigned director
Resigned 2019-10-18 · 5 yrs · Operations Director
SW
Simon WatfordResigned director
Resigned 2012-06-08 · 1 yr · Director Businesssystems
DC
Daniel ConwayResigned director
Resigned 2009-09-21 · 13 yrs · Director
JH
John HodkinsonResigned director
Resigned 2005-04-01 · 2 yrs · Procurement
DC
David CoxResigned director
Resigned 2002-07-16 · 4 yrs · Director
BS
Brian SmithResigned directorResigned secretary
Resigned 2000-01-24 · 13 yrs · Finance Director
CF
Colin FaiersResigned secretary
Resigned 1998-03-03 · 1 yr
GG
Graham GoughResigned director
Resigned 1996-02-27 · 6 yrs · Consultant
JA
John ArcherResigned directorResigned secretary
Resigned 1994-02-22 · 28 yrs · Director
MH
Michael HedgecottResigned secretary
Resigned 1993-05-14 · 4 yrs · Company Secretary
EW
Evan WilliamsResigned director
Resigned 1993-05-14 · 2 yrs · Director
DH
David Hervey MurrayResigned directorResigned secretary
Resigned 1993-05-11 · Accountant
CS
Christine SedgwickResigned secretary
Resigned 1993-02-01
JB
John BuckResigned director
Resigned 1992-02-22 · 30 yrs · Director
PB
Peter BottomleyResigned director
Resigned 1992-02-22 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active