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Company

Netcall Systems Limited

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

Network

The large node is Netcall Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Henrik Peter Bang 2017-2023 Director View profile
  2. Karen Ann Mccormick 2016-2017 Director View profile
  3. Kenneth Leroy Walters 2014-2017 Director View profile
  4. Trevor Michael Hope 2011-2016 Director View profile
  5. Paul Richard Edmonds 2010-2011 Director View profile
  6. Andrew Douglas Stuart Hendry 1999-2017 Director View profile
  7. Ian Kenneth Read 1999-2000 Director View profile
  8. Martin Andrew Mcinnes 1998-1999 Director View profile
  9. Martin Geoffrey Scovell 1998-2019 Secretary View profile
  10. Patricia Clare Allen 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £39,720 total

From 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.

  • Process Mapping Buyer: The Christie NHS Foundation Trust £39,720 2025-10-30 CPV 48218000 Source: Contracts Finder

    Process Mapping

  • Netcall Digital Customer Enablement Platform Buyer: Cheshire East Council Value not published Date not published CPV 48000000 Source: Find a Tender

    C5382 Netcall Digital Customer Enablement Platform for the council

About

Incorporated
05/11/1998

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.

  • Netcall PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Netcall Systems Limited is controlled by Netcall PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 · source: Companies House PSC register

Ultimately controlled by Netcall PLC.

11 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

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.

3 directors on the board

6.2y median 7y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Tech and media 22Professional services 8Finance 4Arts and leisure 2Property 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
03662618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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