About Networks Limited
Other information technology service activities · Feltham
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNet Essence LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 142571865Show 3 ceased records
YB
Mr Yvan Michael BampingIndividual
Shares: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2018-03-16 · Ceased 2023-03-31
Source record 137512960PH
Peter James HendersonIndividual
Shares: over 25%, up to 50%
Notified 2017-03-01 · Ceased 2018-03-16
Source record 139496600JH
Josephine Mary HendersonIndividual
Shares: over 25%, up to 50%
Notified 2017-03-01 · Ceased 2018-03-16
Source record 139508943People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
AD
Ashna DurhamResigned director
Resigned 2018-01-06 · 1 yr · Administrator
YB
Yvan BampingResigned secretary
Resigned 2016-10-15 · 6 yrs
JH
Resigned 2004-03-01 · 12 yrs · Company Secretary
PH
Peter HendersonResigned director
Resigned 2002-03-20 · 14 yrs · Director
CorpFormation Director LimitedResigned director
Resigned 2002-03-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active