Network Holdings Limited
Company 02107858 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.
1 directors on the board
- Udell, JR, William Ralph Director · appointed 2026
0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Nicholas James Allan Director · appointed 2019 · resigned 2026
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.
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.
Connected through a shared director
- Control Risks Limited 1 shared director
- Control Risks Group Holdings Limited 1 shared director
- Control Risks Group Limited 1 shared director
- C.R. Trustees Limited 1 shared director
- C.R. Profit Sharing Trustees Limited 1 shared director
- Control Risks Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02107858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1987 |
| Address | 6TH FLOOR,, 33 KING WILLIAM STREET,, LONDON, EC4R 9AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Control Risks Group Holdings Limited
75-100% shares · notified 2016-04-06
Officers (39)
- Udell, JR, William Ralph Director · appointed 2026
- Sally Kathleen Mcnair Scott Secretary · appointed 2017
Show 37 former officers
- Nicholas James Allan Director · appointed 2019 · resigned 2026
- Angus John Gribbon Secretary · appointed 2007 · resigned 2011
- Gary Boyd Carpenter Director · appointed 2007 · resigned 2018
- Richard John Fenning Director · appointed 2005 · resigned 2019
- Mark Galton Lethbridge Director · appointed 2000 · resigned 2004
- John Stafford Conyngham Director · appointed 2000 · resigned 2017
- David Nigel Vardon Churton Director · appointed 2000 · resigned 2005
- Michael Richard Martin Secretary · appointed 2000 · resigned 2006
- James Cooke Director · appointed 1999 · resigned 2000
- Kevin Bruce Christie Director · appointed 1999 · resigned 2000
- Robert Victor Cohen Director · appointed 1999 · resigned 2000
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 2000
- Alexander Douglas Peebles Secretary · appointed 1998 · resigned 1999
- Paul Donkin Harding Director · appointed 1997 · resigned 1998
- Frederick Christopher Gerald Hohler Director · appointed 1997 · resigned 1999
- Jonathan Deane Director · appointed 1997 · resigned 1998
- Susan Kathleen Kelly Secretary · appointed 1996 · resigned 1997
- David Phillip Conibear Secretary · appointed 1995 · resigned 1997
- Christopher James Wise Secretary · appointed 1995 · resigned 1996
- Oskar Johann Kneubuehler Director · appointed 1995 · resigned 1997
- Sterland Leonard Greenhalgh Director · appointed 1995 · resigned 1998
- Christopher Henry Sporborg Director · appointed 1994 · resigned 1999
- John Michael May Director · appointed 1994 · resigned 1999
- George Wyllie Mckillop Director · appointed 1993 · resigned 1997
- David James Burger Director · appointed 1993 · resigned 1997
- Nicholas Frederick George Vafiadis Director · appointed 1992 · resigned 1998
- Kelvin Mark Hudson Secretary · resigned 1995
- Patrick Michael Ardis Director · resigned 1995
- David Gwynder Lewis Director · resigned 1994
- Jocelin Montague St John Harris Director · resigned 1997
- Allan Paul Mcdonagh Director · resigned 1996
- Nicholas Hurst Page Director · resigned 1993
- Colin Glass Director · resigned 1998
- Michael John Comer Director · resigned 1996
- David Hywel Price Director · resigned 1995
- Martin Samociuk Director · resigned 1997
- David Arthur Tong Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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