Nesscoinvsat Limited

Company 03673679 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.

directors on the board

1.4y median 1.6y

average tenure

1.6y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	03673679
Status	Active
Type	Private Limited Company
Incorporated	19/11/1998
Address	CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Accounts next due	31/12/2025
Accounts last made up	31/03/2024

Industry (SIC)

61900 - Other telecommunications activities82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Nessco Group Holdings Limited ceased
ownership of shares 75-100% as firm
Rignet Scotland Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rignet Uk Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (52)

Veitch, Geoffrey Mennie Director · appointed 2025
Breeland, Ronald Shawn Director · appointed 2024
Sigfusson, Steven Director · appointed 2024
Blair, Robert James Former Director · appointed 2021 · resigned 2024
Duffy, Shawn Lynn Former Director · appointed 2021 · resigned 2024
O'Shaughnessy, Terence Michael, Mr. Former Director · appointed 2020 · resigned 2021
Bisset, Cheryl Monrea, Ms. Former Director · appointed 2020 · resigned 2020
Morrison, Suzanne Stewart, Ms. Former Director · appointed 2020 · resigned 2021
Ball, Robert Randall, Mr. Former Director · appointed 2020 · resigned 2021
Olivier, Errol James Former Director · appointed 2020 · resigned 2021
Magallanes, Raul, Mr. Former Director · appointed 2019 · resigned 2021
Eastman, Brad, Mr. Former Director · appointed 2019 · resigned 2021
Ahlstrom, Lee Michael, Mr. Former Director · appointed 2019 · resigned 2021
Clarke, Egbert, Mr. Former Director · appointed 2018 · resigned 2021
Hilbert, Jay, Mr. Former Director · appointed 2018 · resigned 2020
Pickett, Steven, Mr. Former Director · appointed 2018 · resigned 2021
Edwards, Danielle, Mrs. Former Director · appointed 2018 · resigned 2020
Cope, John Mark Former Director · appointed 2017 · resigned 2020
Traupman, Edward Paul Former Director · appointed 2017 · resigned 2021
Perez, Jairo Former Director · appointed 2017 · resigned 2017
Schneider, Charles Emile Former Director · appointed 2017 · resigned 2018
Folge, Oyvind Former Director · appointed 2016 · resigned 2021
Imray, David Former Director · appointed 2015 · resigned 2017
Gutierrez, Gerry Former Director · appointed 2014 · resigned 2016
Davidson, Scott Former Director · appointed 2014 · resigned 2015
Stewart, Keith Former Director · appointed 2014 · resigned 2017
Watson, Sarah Former Director · appointed 2014 · resigned 2015
D W Company Services Limited Former Corporate-secretary · appointed 2012 · resigned 2022
Slaughter, Mark Burton Former Director · appointed 2012 · resigned 2014
Jimmerson, Martin Leon Former Director · appointed 2012 · resigned 2014
Mcpherson, John Former Director · appointed 2009 · resigned 2013
Gardiner, Jock Alistair Former Director · appointed 2008 · resigned 2012
Forbes, Robert Gordon Former Director · appointed 2008 · resigned 2012
Sinclair, Martin Fraser Former Secretary · appointed 2005 · resigned 2008
Smith, Thomas Davie Former Director · appointed 2005 · resigned 2012
Davidson, Austin Rioch Former Director · appointed 2005 · resigned 2010
Medlock, Charles Richard Kenneth Former Director · appointed 2004 · resigned 2005
Mcdougal, Patrick Joseph Former Director · appointed 2004 · resigned 2004
Sukawaty, Andrew John Former Director · appointed 2004 · resigned 2005
Pinto, Ruy Jose Carvalho Former Director · appointed 2002 · resigned 2004
Storey, Michael Gerald Former Director · appointed 2002 · resigned 2004
Salmon, Michael Anthony Former Director · appointed 2001 · resigned 2005
Howard, Christopher Frank Former Director · appointed 2001 · resigned 2002
Butler, Michael John Former Director · appointed 2000 · resigned 2002
Novelli, George Albert Former Director · appointed 2000 · resigned 2000
Buskie, Robert Alexander Former Director · appointed 2000 · resigned 2001
Khadem, Ramin, Dr Former Director · appointed 2000 · resigned 2004
Johnson, Robert Charles Former Director · appointed 2000 · resigned 2005
Horrocks, Alison Claire Former Secretary · appointed 1999 · resigned 2005
Rowe, Nicholas Leonard Former Secretary · appointed 1998 · resigned 1999
Palmer, Nicholas Mark Former Director · appointed 1998 · resigned 2000
Shaffer, Hugh Former Director · appointed 1998 · resigned 2000

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

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