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Companies/03362187

Netconnection Systems Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1997Private 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 · 3 ceased
Charterhouse Voice & Data LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-21 · No cessation recorded

Source record 143690481
Show 3 ceased records
CG
Mr Courtney Dexter GreenIndividual
Shares: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2017-04-01

Source record 141333323
CG
Mr Courtney Dexter GreenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-21

Source record 147126204
TB
Mr Taranjit Singh BrarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-21

Source record 147152828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
MW
Michael WardellCurrent director
Appointed 2025-07-23 · 1 yr
+16 others
JR
Joseph RoffeyCurrent director
Appointed 2022-02-25 · 4 yrs · Chief Finance Officer
+14 others
Show 9 historical appointments
MW
Michael David WardellResigned director
Resigned 2025-07-23 · Chief Executive Officer
DB
David BrooksResigned director
Resigned 2022-02-25 · 3 yrs · Chief Executive Officer
MT
Matthew TyneResigned director
Resigned 2019-12-21 · 2 yrs · Director
MB
Mark Brooks WadhamResigned director
Resigned 2019-12-21 · 2 yrs · Director
TB
Taranjit BrarResigned director
Resigned 2008-02-06 · 15 yrs · Sales Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1997-04-29
CorpL A Registrars LimitedResigned director
Resigned 1997-04-29
CG
Courtney GreenResigned director
Resigned 1997-04-29 · 22 yrs · Managing Director
CG
Carol GreenResigned secretary
Resigned 1997-04-29 · 12 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active