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Company

CMS Network (London) LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 18

  1. Meurig Fon Evans 2024–2025 Director View profile
  2. Andrew David Griffin 2020–2020 Director View profile
  3. Ian Patrick Brewer 2018–2020 Director View profile
  4. Jonathan Alfred Brod 2017–2018 Director View profile
  5. Stephen Roderick Walls 2015–2018 Director View profile
  6. Peter Wood 2015–2017 Director View profile
  7. Garet Hil 2006–2006 Director View profile
  8. Claudia Marie Santorelli-Bates 2000–2005 Director View profile
  9. Francesca Anne Santorelli 2000–2015 Director View profile
  10. Leonard Santorelli 2000–2015 Director View profile
  11. Daryl Hudson 1998–2000 Director View profile
  12. Kirk Fitzpatrick 1998–1999 Director View profile
  13. Richard Ronald Bartlett 2008–2010 Secretary View profile
  14. David Alverson 2007–2008 Secretary View profile
  15. Stephen F Libroia 2006–2015 Secretary View profile
  16. Kristen Kardovich 2000–2006 Secretary View profile
  17. Benedick Bates 2000–2005 Secretary View profile
  18. Bernard Charles Stacey 1998–2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1998

Ownership

Owned by (2) 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.

Group

  1. CMS Network (London) LTD is controlled by The Delivery Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-04-26 · source: Companies House PSC register
  2. The Delivery Group Holdings Limited is controlled by The Delivery Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The Delivery Group Limited is controlled by TDG 2021 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 · source: Companies House PSC register
  4. TDG 2021 Bidco Limited is controlled by TDG 2021 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 · source: Companies House PSC register
  5. TDG 2021 Holdco Limited is controlled by Gateley Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-17, ceased 2021-02-24 · source: Companies House PSC register
  6. Gateley Incorporations Limited is controlled by Gateley Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Gateley Investments Limited is controlled by Gateley PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Gateley PLC is controlled by Gateley (Holdings) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gateley (Holdings) PLC.

145 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.

Board analysis for researchers

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

10.2y median 8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Transport 20Professional services 6Retail and trade 2Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03517482
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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