Company · Avon
Owtanet Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- James Stuart Mackenzie 2019-2021 View profile
- Norman Bell 2013-2017 View profile
- Dr Jean-Jacques Van Oosten 2013-2013 View profile
- Phillips, Adrian Myles, Guest 2001-2002 View profile
- Ian Paul George Herbert 1999-2001 View profile
- Lucy Jane Lynch 1999-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 22/07/1999
- Registered office
- Avon
Ownership
Owned by (4) 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.
- Katherine Anne Barker
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Goddard-Watts
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Alasdair Howat
significant influence · notified 2016-04-06 - Lunamar (Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Owtanet Limited
is controlled by Katherine Anne Barker
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Katherine Anne Barker.
3 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
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
- Alasdair Howat Director · appointed 2016
Directors past 6 years
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
- Alasdair Howat Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Alasdair Howat Director · appointed 2016
Portfolio (2)
- Mark Goddard-Watts Director · appointed 1999
- Katherine Anne Barker Director · appointed 2016
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.
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
- 03812018
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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