Consultancy Network Associates Limited
Company 02664961 Active
Connected board network
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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.
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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.
2 directors on the board
- Timothy Watts Director · appointed 2008
- Paul Thomas Davis Director · appointed 2025
Directors past 6 years
- Timothy Watts Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Timothy Watts Director · appointed 2008
- Paul Thomas Davis Director · appointed 2025
Left in the last 12 months
- Nicholas Roger Sprang Director · appointed 2022 · resigned 2025
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.
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
- CNA ES Limited 2 shared directors
- CNA International Limited 2 shared directors
- CNA International (Franchising and Training) Limited 2 shared directors
- Pertemps Network Group Limited 2 shared directors
Connected through a shared director
- Jobshop Limited 1 shared director
- Parity Network Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02664961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1991 |
| Address | MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Timothy Watts ceased 2022-08-23
significant influence · notified 2016-10-31 - confirmed: also a director of this company - CNA International Limited
75-100% shares, 75-100% voting · notified 2022-08-23
Officers (14)
- Paul Thomas Davis Director · appointed 2025
- Timothy Watts Director · appointed 2008
- Nigel John Dudley Secretary · appointed 2008
Show 11 former officers
- Nicholas Roger Sprang Director · appointed 2022 · resigned 2025
- Debbie Elizabeth Pettingill Director · appointed 2009 · resigned 2010
- Jonathon David Smith Director · appointed 2008 · resigned 2022
- Ian William Peters Director · appointed 2005 · resigned 2007
- Michael Jones Director · appointed 2003 · resigned 2004
- Paula Reed Director · appointed 1996 · resigned 2008
- Maureen Wilde Secretary · appointed 1996 · resigned 2008
- Albert Peter Wilde Director · appointed 1993 · resigned 2008
- Alistair Gordon Eldridge Martin Director · appointed 1993 · resigned 1993
- Jean Elliot Wykes Director · appointed 1991 · resigned 1993
- Robert Derek Wykes Secretary · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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