Network
The large node is Netcall PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- James Derrick PlattDirector · since 2024
- Nigel Leslie HalkesDirector · since 2023
- Richard Gareth HughesDirector · since 2023
- James Andrew OrmondroydDirector · since 2010
- Michael Edward Wilson JacksonDirector · since 2009
- Henrik Peter BangDirector · since 2004
- Michael Charles GreensmithSecretary · since 2009
Previous officers 21
- Tamer Ozmen 2019-2023 View profile
- Michael Patrick Neville 2010-2024 View profile
- Mark Christopher Brooks 2010-2012 View profile
- Ronald Sharp Elder 2003-2009 View profile
- James Sutherland 2001-2004 View profile
- Dr Peter Thomas Warry 2001-2001 View profile
- Brian Gowers 2001-2006 View profile
- Dr Caroline Anne Brown 2000-2002 View profile
- Stephen William Winstanley-Corkin 1999-2001 View profile
- David Ralph Rothschild 1998-2004 View profile
- Dr Peter John Dawe 1996-1997 View profile
- John Geoffrey Robert Wildman Burnett 1996-2001 View profile
- David Brian Robson 1996-2000 View profile
- Roger Allsop 2011 View profile
- Jeffrey Rubins 2004 View profile
- Kevin Leonard Billings 1996 View profile
- Abigail Kati Pearson Hurrell 2005-2009 View profile
- Louise Clare Towers 2002-2005 View profile
- Abigail Kati Jacobs 2001-2002 View profile
- Susan Elizabeth Dixon 2000-2001 View profile
- Michael Peter Robertson 2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £1,542,859 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Online forms
Online forms software platform for public facing services
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Digital Platform Including Customer Relationship Management (CRM)
Implementation of a single digital platform and a customer relationship management system (CRM). The contract award was carried out through NHS SBS10175 via Direct Award. This is a contract finder award notice only.
About
- Incorporated
- 01/05/1984
Group
No further corporate or individual controller is recorded above Netcall PLC on the PSC register - it appears to be the top of its group.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Derrick Platt Director · appointed 2024
- Michael Edward Wilson Jackson Director · appointed 2009
- Nigel Leslie Halkes Director · appointed 2023
- Henrik Peter Bang Director · appointed 2004
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2010
Directors past 6 years
- Michael Edward Wilson Jackson Director · appointed 2009
- Henrik Peter Bang Director · appointed 2004
- James Andrew Ormondroyd Director · appointed 2010
First-time vs portfolio directors
Portfolio (6)
- James Derrick Platt Director · appointed 2024
- Michael Edward Wilson Jackson Director · appointed 2009
- Nigel Leslie Halkes Director · appointed 2023
- Henrik Peter Bang Director · appointed 2004
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01812912
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data