Network
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Who leads it
Previous officers 10
- Stephen James Callaghan 2018-2021 View profile
- Alan George O'Reilly 2018-2020 View profile
- Ian Robert Blackhurst 2018-2021 View profile
- Edward Michael Carroll 2014-2020 View profile
- Terry James Horridge 2004-2018 View profile
- James Malachy Vincent Patrick O'Connor 2001-2019 View profile
- Marion Jewiss 1999-2018 View profile
- Ian Andrew Glen 1999-2018 View profile
- Caroline Mcbride 2017-2018 View profile
- Stefanie Mclaney 2004-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/1999
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 · notified 2018-07-31
Group
- I2N LTD
is controlled by NEC Software Solutions UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-07-31 · 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
- Northgate Public Services Limited
- NPS (UK13) Limited
- Meganexus LTD
- 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 2020
- Tina Jane Whitley Director · appointed 2021
Directors past 6 years
- Stefan John Maynard Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Stefan John Maynard Director · appointed 2020
- Tina Jane Whitley Director · appointed 2021
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
- 03735340
- Status
- Active - Proposal to Strike off
- 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