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Companies/07006023

Net Essence Limited

Other information technology service activities · Feltham

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
YB
Yvan Michael BampingIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-01 · No cessation recorded

Source record 140184147
Show 1 ceased record
AC
Anthony Robert CharltonIndividual
Shares: over 25%, up to 50%

Notified 2016-09-01 · Ceased 2019-08-29

Source record 140184148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CC
Cliff Cieslak JonesCurrent secretary
Appointed 2022-03-01 · 4 yrs
+5 others
CC
Cliff Cieslak JonesCurrent director
Appointed 2022-03-01 · 4 yrs · Cfo
+10 others
YB
Yvan BampingCurrent director
Appointed 2009-09-01 · 17 yrs · Managing Director
+22 others
Show 4 historical appointments
AC
Anthony CharltonResigned director
Resigned 2010-04-10 · 9 yrs · Director Of Web Services
BC
Brett CooperResigned director
Resigned 2010-04-10 · 2 yrs · Director Of Client Services
MB
Maureen BampingResigned director
Resigned 2009-09-01 · Occupational Therapist
YB
Yvan BampingResigned secretary
Resigned 2009-09-01 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active