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Companies/03105747

Computer And Network Consultants Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1995Private 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 2023-12-11 · No cessation recorded

Source record 175387241
Show 2 ceased records
GJ
Mr Gary JowettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-11

Source record 171373925
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-11

Source record 171373927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NK
Neil Edward KayCurrent director
Appointed 2026-04-27
+21 others
PK
Paul Emmanuel KahnCurrent director
Appointed 2025-12-08
+22 others
SB
Steven BrownCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+5 others
Show 14 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-12-11 · Director
RH
Roy HastingsResigned director
Resigned 2023-12-11 · Director
CR
Christopher RogersResigned director
Resigned 2023-12-11 · 2 yrs · Director
RH
Russell HortonResigned director
Resigned 2023-12-11 · 1 yr · Director
GD
Graham DyerResigned director
Resigned 2021-02-01 · 2 yrs · Company Director
AC
Adrian CraggResigned director
Resigned 2019-05-01 · 4 yrs · Company Director
GJ
Gary JowettResigned secretaryResigned director
Resigned 2003-09-16 · 20 yrs
AB
Andrew BothaResigned directorResigned secretary
Resigned 1996-01-11 · 5 yrs · Chief Accountant
GL
Graham LindResigned director
Resigned 1996-01-11 · 29 yrs · Consultant
Resigned 1995-09-22 · 5 yrs
Resigned 1995-09-22

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active