Internet Central Limited
Company 03079542 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.
6 directors on the board
- Timothy John William Goodwin Director · appointed 2021
- Darren Carl Wheeler Director · appointed 2018
- Amy Louise Byrne Director · appointed 2021
- Jonathan Andrew Edge Director · appointed 2014
- Matthew Stanley Goodwin Director · appointed 2021
- Marie Amy Wheeler Director · appointed 2023
6.2y median 5.2y
average tenure
11.6y
longest tenure
Directors past 6 years
- Darren Carl Wheeler Director · appointed 2018
- Jonathan Andrew Edge Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Darren Carl Wheeler Director · appointed 2018
- Amy Louise Byrne Director · appointed 2021
- Jonathan Andrew Edge Director · appointed 2014
- Marie Amy Wheeler Director · appointed 2023
Portfolio (2)
- Timothy John William Goodwin Director · appointed 2021
- Matthew Stanley Goodwin Director · appointed 2021
0
also govern a charity
0
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.
Professional services 5Manufacturing 3Property 2Finance 1Public administration 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 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
- NET Central Limited 2 shared directors
Connected through a shared director
- Goodwin PLC 1 shared director
- Hoben International Limited 1 shared director
- Easat Radar Systems LTD 1 shared director
- J M Securities (NO 3) Limited 1 shared director
- Soluform Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03079542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1995 |
| Address | IVY HOUSE FOUNDRY, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 3NR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Goodwin PLC
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NET Central Limited
75-100% voting · notified 2016-04-06
Officers (17)
- Marie Amy Wheeler Director · appointed 2023
- Timothy John William Goodwin Director · appointed 2021
- Amy Louise Byrne Director · appointed 2021
- Matthew Stanley Goodwin Director · appointed 2021
- Jenny Louise Martin Secretary · appointed 2019
- Darren Carl Wheeler Director · appointed 2018
- Jonathan Andrew Edge Director · appointed 2014
Show 10 former officers
- Hyslop, Maitland Peter, Mr. Director · appointed 2010 · resigned 2012
- David Thorpe Director · appointed 2002 · resigned 2011
- Joan Williams Director · appointed 2000 · resigned 2001
- Pamela Ashley Secretary · appointed 1997 · resigned 2019
- Goodwin, Richard Stanley, Mr. Director · appointed 1997 · resigned 2021
- John Walker Goodwin Director · appointed 1997 · resigned 2021
- Marlene Ann Bentley Director · appointed 1996 · resigned 1997
- David Chu Director · appointed 1996 · resigned 1997
- Mark Simcoe Secretary · appointed 1995 · resigned 2021
- Mark Simon Bentley Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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