Network
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Who leads it
Previous officers 13
- Ian Maurice Hill 2016-2022 View profile
- Marc John Trent 2016-2024 View profile
- John Anthony Schofield 2016-2018 View profile
- Keith Alan Loeber 2011-2016 View profile
- William John Swain 2011-2017 View profile
- Jeffrey Maurice Hill 2001-2016 View profile
- Micheal Francis Dodd 1992-2010 View profile
- Edward Noel Metcalfe 1993 View profile
- Alexander William Dalgarno 2016 View profile
- Robert Kenneth Mitchell 1992 View profile
- Richard Martin 2005-2016 View profile
- Barrie Lloyd Jones 1993-2005 View profile
- Terence Giles Charlton 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/1985
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Marc John Trent ceased 2024-02-27
significant influence · notified 2016-04-19
Group
- NSG Limited
is controlled by Marc John Trent
Evidence
ceased significant influence · notified 2016-04-19, ceased 2024-02-27 · source: Companies House PSC register
Ultimately controlled by Marc John Trent.
10 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.
Financials
- Net assets
- £879,960
- Total assets
- £924,960
- Cash
- £1,374,886
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £879,960 |
| 2024-09-30 | Not reported | £682,421 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Allen William Frederick Prebble Director · appointed 2016
- Chris James Morgan Director · appointed 2016
- Darren James Combellack Director · appointed 2016
- Hamish Edward Thomson Irvine Director · appointed 2001
Directors past 6 years
- Allen William Frederick Prebble Director · appointed 2016
- Chris James Morgan Director · appointed 2016
- Darren James Combellack Director · appointed 2016
- Hamish Edward Thomson Irvine Director · appointed 2001
First-time vs portfolio directors
Portfolio (4)
- Allen William Frederick Prebble Director · appointed 2016
- Chris James Morgan Director · appointed 2016
- Darren James Combellack Director · appointed 2016
- Hamish Edward Thomson Irvine Director · appointed 2001
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
- 01907166
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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