Netcall Technology Limited
Company 02831215 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.
5 directors on the board
- Henrik Peter Bang Director · appointed 2010
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2005
- Mark Edward Gosling Director · appointed 2019
- Mark David Holmes Director · appointed 2012
Directors past 6 years
- Henrik Peter Bang Director · appointed 2010
- James Andrew Ormondroyd Director · appointed 2005
- Mark Edward Gosling Director · appointed 2019
- Mark David Holmes Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Henrik Peter Bang Director · appointed 2010
- Richard Gareth Hughes Director · appointed 2023
- James Andrew Ormondroyd Director · appointed 2005
- Mark Edward Gosling Director · appointed 2019
- Mark David Holmes Director · appointed 2012
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Govtech Solutions Limited 4 shared directors
- Netcall PLC 3 shared directors
- Zelliant Limited 2 shared directors
- Netcall Telecom Limited 2 shared directors
- Voice Integrated Products LTD. 2 shared directors
- Q-MAX Systems Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02831215 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1993 |
| Address | SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Netcall PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (13)
- Richard Gareth Hughes Director · appointed 2023
- Mark Edward Gosling Director · appointed 2019
- Mark David Holmes Director · appointed 2012
- Henrik Peter Bang Director · appointed 2010
- Michael Charles Greensmith Secretary · appointed 2010
- James Andrew Ormondroyd Director · appointed 2005
Show 7 former officers
- Roger Allsop Director · appointed 2010 · resigned 2011
- Mark Christopher Brooks Director · appointed 2006 · resigned 2008
- Brian Lawrence Smith Director · appointed 2006 · resigned 2007
- Michael Patrick Neville Director · appointed 2005 · resigned 2024
- Anthony Philip Mckay Secretary · appointed 1993 · resigned 2010
- Andrew John Cunningham Secretary · appointed 1993 · resigned 1994
- William Jeffrey Burgar Director · appointed 1993 · resigned 2010
Directors and officers on the Companies House record, current and former.
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