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Governance Register

Company

Computer and Network Consultants Limited

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

Network

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Who leads it

Previous officers 9

  1. Graham Alexander James Dickie 2025-2026 Director View profile
  2. Roy Hastings 2023-2024 Director View profile
  3. Simon Ward 2023-2024 Director View profile
  4. Russell Martin Horton 2023-2025 Director View profile
  5. Graham Thomas Dyer 2021-2023 Director View profile
  6. Adrian Cragg 2019-2023 Director View profile
  7. Graham Malcolm Lind 1996-2025 Director View profile
  8. Gary Jowett 1998-2025 Secretary View profile
  9. Andrew James Botha 1996-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/09/1995

Ownership

Owned by (3) 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.

  • Gary Jowett ceased 2023-12-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Graham Malcolm Lind ceased 2023-12-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Fluidone Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11

Group

  1. Computer and Network Consultants Limited is controlled by Gary Jowett
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-11 · source: Companies House PSC register

Ultimately controlled by Gary Jowett.

1 other company 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.

4 directors on the board

1.5y median 1.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 48Business services 6Professional services 6Retail and trade 4Finance 3Construction 1Property 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
03105747
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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