Network
The large node is Meganexus LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Ian Peter Holyhead 2017-2018 View profile
- Matthew Dreisin 2015-2017 View profile
- Dr Daniel Bradley Brown 1998-2026 View profile
- John Richard Turner 1998-2000 View profile
- Bradley Donald Brown 1998-2019 View profile
- Helen Anne Woodland Hawkins 1998-2026 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- Incorporated
- 29/07/1998
Ownership
Owned by (1) 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.
- NEC Software Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08
Group
- Meganexus LTD
is controlled by NEC Software Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-08 · source: Companies House PSC register - NEC Software Solutions UK Limited
is controlled by NPS (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - NPS (Holdings) Limited
is controlled by Argon NPS Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argon NPS Limited
is controlled by Argon NPS (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Argon NPS (Holdings) Limited
is controlled by Northgate Public Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Northgate Public Services Limited
is controlled by Garden Private Holdings Limited
Evidence
active appoints directors · notified 2018-01-31 · source: Companies House PSC register
Ultimately controlled by Garden Private Holdings Limited.
15 other companies in this group
- Digital Healthcare Limited
- Argon NPS (Holdings) Limited
- Medical Imaging UK Limited
- PRO-Mapp Limited
- Rave Technologies (UK) Limited
- I2N LTD
- Northgate Public Services Limited
- NPS (UK13) Limited
- NPS (Holdings) Limited
- Zetron Limited
- Charter Systems Limited
- NEC Software Solutions UK Limited
- Argon NPS Limited
- SSS Public Safety Limited
- Garden Private Holdings Limited
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
- Stefan John Maynard Director · appointed 2026
- Tina Jane Whitley Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2026
- Tina Jane Whitley Director · appointed 2026
Left in the last 12 months
- Dr Daniel Bradley Brown Director · appointed 1998 · resigned 2026
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
- 03606348
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data