Company
Netconnection Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael David Wardell 2025-2025 View profile
- David John Brooks 2022-2025 View profile
- Matthew Tyne 2019-2022 View profile
- Mark Joseph Brooks-Wadham 2019-2022 View profile
- Taranjit Singh Brar 2008-2023 View profile
- Courtney Dexter Green 1997-2019 View profile
- Carol Jacqueline Green 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/04/1997
Ownership
Owned by (4) 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.
- Courtney Dexter Green ceased 2019-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Taranjit Singh Brar ceased 2019-12-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Courtney Dexter Green ceased 2017-04-01
25-50% shares · notified 2017-04-01 - Charterhouse Voice & Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-21
Group
- Netconnection Systems Limited
is controlled by Courtney Dexter Green
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-12-21 · source: Companies House PSC register
Ultimately controlled by Courtney Dexter Green.
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.
2 directors on the board
- Joseph Edward Roffey Director · appointed 2022
- Michael David Wardell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Edward Roffey Director · appointed 2022
- Michael David Wardell Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03362187
- 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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