Netcall PLC
Company 01812912 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
10.4y median 9.3y
average tenure
22.4y
longest tenure
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
0
left in the last 12 months
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.
Tech and media 25Professional services 10Finance 5Business services 3Arts and leisure 2Manufacturing 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Netcall Technology Limited 3 shared directors
- Zelliant Limited 2 shared directors
- Netcall Telecom Limited 2 shared directors
- Voice Integrated Products LTD. 2 shared directors
- Q-MAX Systems Limited 2 shared directors
- Datadialogs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01812912 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/05/1984 |
| Address | SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Voice Integrated Products LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Zelliant Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Netcall Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Serengeti Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Telephonetics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - Q-MAX Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Netcall Telecom Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-28 - Netcall Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 - Skore Labs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Govtech Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 - Jadu Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-09
Officers (28)
- James Derrick Platt Director · appointed 2024
- Nigel Leslie Halkes Director · appointed 2023
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2010
- Michael Edward Wilson Jackson Director · appointed 2009
- Michael Charles Greensmith Secretary · appointed 2009
- Henrik Peter Bang Director · appointed 2004
Show 21 former officers
- Tamer Ozmen Director · appointed 2019 · resigned 2023
- Michael Patrick Neville Director · appointed 2010 · resigned 2024
- Mark Christopher Brooks Director · appointed 2010 · resigned 2012
- Abigail Kati Pearson Hurrell Secretary · appointed 2005 · resigned 2009
- Ronald Sharp Elder Director · appointed 2003 · resigned 2009
- Louise Clare Towers Secretary · appointed 2002 · resigned 2005
- James Sutherland Director · appointed 2001 · resigned 2004
- Abigail Kati Jacobs Secretary · appointed 2001 · resigned 2002
- Warry, Peter Thomas, Dr Director · appointed 2001 · resigned 2001
- Brian Gowers Director · appointed 2001 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2000 · resigned 2001
- Brown, Caroline Anne, Dr Director · appointed 2000 · resigned 2002
- Stephen William Winstanley-Corkin Director · appointed 1999 · resigned 2001
- David Ralph Rothschild Director · appointed 1998 · resigned 2004
- Dawe, Peter John, Dr Director · appointed 1996 · resigned 1997
- John Geoffrey Robert Wildman Burnett Director · appointed 1996 · resigned 2001
- David Brian Robson Director · appointed 1996 · resigned 2000
- Roger Allsop Director · resigned 2011
- Jeffrey Rubins Director · resigned 2004
- Kevin Leonard Billings Director · resigned 1996
- Michael Peter Robertson Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record