Nettl Systems Limited

Company 02728004 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 4.2y

average tenure

8.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 15Business services 8Health and social care 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.

Related organisations

ARC Technology Limited 2 shared directors
Software Circle PLC 2 shared directors
BE the Brand Experience Limited 2 shared directors
Vertical Plus Limited 2 shared directors
Watermark Technologies Limited 2 shared directors
Care Management Systems Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02728004
Status	Active
Type	Private Limited Company
Incorporated	02/07/1992
Address	C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Software Circle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Grafenia Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Lowe, Christopher Richard Director · appointed 2023
Brown, Iain Stewart Director · appointed 2022
Cockerill, Gavin Graham Director · appointed 2018
Lightfoot, Richard Alan Secretary · appointed 2015
Gunning, Peter Robert Former Director · appointed 2001 · resigned 2022
HL Secretaries Limited Former Corporate-secretary · appointed 2001 · resigned 2004
Hardie, Reginald George Former Director · appointed 2000 · resigned 2012
Roberts, Alan Quine Former Secretary · appointed 2000 · resigned 2018
Gordon, Peter Former Director · appointed 1995 · resigned 1999
Smith, Graeme Dean Former Director · appointed 1994 · resigned 1997
Serridge, John Former Director · appointed 1994 · resigned 1995
Clark, Peter Fergusson Former Director · appointed 1994 · resigned 2001
Rafferty, Anthony Former Director · appointed 1992 · resigned 2015
Rafferty, Terence Prescott Former Secretary · appointed 1992 · resigned 1994

Directors and officers on the Companies House record, current and former.

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