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Company

Consultancy Network Associates Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Nicholas Roger Sprang 2022-2025 Director View profile
  2. Debbie Elizabeth Pettingill 2009-2010 Director View profile
  3. Jonathon David Smith 2008-2022 Director View profile
  4. Ian William Peters 2005-2007 Director View profile
  5. Michael Jones 2003-2004 Director View profile
  6. Paula Reed 1996-2008 Director View profile
  7. Albert Peter Wilde 1993-2008 Director View profile
  8. Alistair Gordon Eldridge Martin 1993-1993 Director View profile
  9. Jean Elliot Wykes 1991-1993 Director View profile
  10. Maureen Wilde 1996-2008 Secretary View profile
  11. Robert Derek Wykes 1991-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/1991

Ownership

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

Group

  1. Consultancy Network Associates Limited is controlled by Timothy Watts
    Evidence
    ceased significant influence · notified 2016-10-31, ceased 2022-08-23 · source: Companies House PSC register

Ultimately controlled by Timothy Watts.

138 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.

2 directors on the board

9.4y median 9.4y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 90Finance 2Professional services 2Health and social care 1Property 1Tech and media 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.

Sources

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

Record details
Company number
02664961
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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