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Network Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Network Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Nicholas James Allan 2019-2026 Director View profile
  2. Gary Boyd Carpenter 2007-2018 Director View profile
  3. Richard John Fenning 2005-2019 Director View profile
  4. Mark Galton Lethbridge 2000-2004 Director View profile
  5. John Stafford Conyngham 2000-2017 Director View profile
  6. David Nigel Vardon Churton 2000-2005 Director View profile
  7. James Cooke 1999-2000 Director View profile
  8. Kevin Bruce Christie 1999-2000 Director View profile
  9. Robert Victor Cohen 1999-2000 Director View profile
  10. Paul Donkin Harding 1997-1998 Director View profile
  11. Frederick Christopher Gerald Hohler 1997-1999 Director View profile
  12. Jonathan Deane 1997-1998 Director View profile
  13. Oskar Johann Kneubuehler 1995-1997 Director View profile
  14. Sterland Leonard Greenhalgh 1995-1998 Director View profile
  15. Christopher Henry Sporborg 1994-1999 Director View profile
  16. John Michael May 1994-1999 Director View profile
  17. George Wyllie Mckillop 1993-1997 Director View profile
  18. David James Burger 1993-1997 Director View profile
  19. Nicholas Frederick George Vafiadis 1992-1998 Director View profile
  20. Patrick Michael Ardis 1995 Director View profile
  21. David Gwynder Lewis 1994 Director View profile
  22. Jocelin Montague St John Harris 1997 Director View profile
  23. Allan Paul Mcdonagh 1996 Director View profile
  24. Nicholas Hurst Page 1993 Director View profile
  25. Colin Glass 1998 Director View profile
  26. Michael John Comer 1996 Director View profile
  27. David Hywel Price 1995 Director View profile
  28. Martin Samociuk 1997 Director View profile
  29. David Arthur Tong 1998 Director View profile
  30. Angus John Gribbon 2007-2011 Secretary View profile
  31. Michael Richard Martin 2000-2006 Secretary View profile
  32. Kerry Anne Abigail Thomas 1999-2000 Secretary View profile
  33. Alexander Douglas Peebles 1998-1999 Secretary View profile
  34. Susan Kathleen Kelly 1996-1997 Secretary View profile
  35. David Phillip Conibear 1995-1997 Secretary View profile
  36. Christopher James Wise 1995-1996 Secretary View profile
  37. Kelvin Mark Hudson 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1987

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.

Group

  1. Network Holdings Limited is controlled by Control Risks Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Control Risks Group Holdings Limited is controlled by Control Risks Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Control Risks Capital Limited.

5 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.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 7Finance 1Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02107858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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