Overlec Limited

Company 03527981 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.

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.

directors on the board

2.4y median 2.7y

average tenure

2.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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.

Finance 18Construction 12Dormant 9Business services 7Agriculture 3Professional services 3Transport 3Utilities 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Claret Civil Engineering Limited 3 shared directors
Network Plus Services LTD 3 shared directors
Littlewood Fencing Limited 3 shared directors
Network Plus Plant Hire LTD 3 shared directors
Capital Traffic Management Limited 3 shared directors
Littlewood Holdings (Sussex) Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03527981
Status	Active
Type	Private Limited Company
Incorporated	16/03/1998
Address	OVERLEC LTD CHADDOCK LANE, WORSLEY, MANCHESTER, M28 1XW
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Network Plus Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
William Geoffrey Duthie ceased 2017 British
ownership of shares 25-50% voting rights 25-50%
Alison Jane Duthie ceased 2017 British
ownership of shares 25-50% voting rights 25-50%

Officers (9)

James Martin Maitland Director · appointed 2024
Michael Porter Director · appointed 2023
Kevin Alexander Fowlie Director · appointed 2023

Show 6 former officers

Philip John Birchall Director · appointed 2019 · resigned 2023
Stuart Alan Fraser Director · appointed 2018 · resigned 2023
Daniel Lawrence Holland Director · appointed 2017 · resigned 2024
Thomas Joseph Gallagher Director · appointed 2017 · resigned 2019
Alison Jane Duthie Secretary · appointed 1998 · resigned 2017
William Geoffrey Duthie Director · appointed 1998 · resigned 2017

Directors and officers on the Companies House record, current and former.

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