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Governance Register

Company

Overline Network Consultants Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Overline Network Consultants Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Tina Pattenden 2016-2018 Director View profile
  2. Victoria Young 2014-2020 Director View profile
  3. Amanda Davies 2014-2018 Director View profile
  4. John Hedley Davis 1995-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1995

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.

  • John Hedley Davis ceased 2018-01-11
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jason Robert Young ceased 2018-01-11
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Overline Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11

Group

  1. Overline Network Consultants Limited is controlled by John Hedley Davis
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-01-11 · source: Companies House PSC register

Ultimately controlled by John Hedley Davis.

4 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.

Financials

Net assets
£1,492,158
Total assets
£1,492,558
Cash
£343,506
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03138719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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