Modern Networks Limited
Company 03881576 Active
Connected board network
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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
- Duncan Charles Gooding Director · appointed 2024
- James Robert Sumner Director · appointed 2025
- Gordon Brandon Douglas Hennessy Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Duncan Charles Gooding Director · appointed 2024
- James Robert Sumner Director · appointed 2025
- Gordon Brandon Douglas Hennessy Director · appointed 2025
Left in the last 12 months
- Matthew Charles Reeve Director · appointed 2000 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wave 9 Managed Services Limited 3 shared directors
- Bluegrass Computer Services Limited 3 shared directors
- Response I.T. Services Limited 3 shared directors
- Bridge Fibre Limited 3 shared directors
- Modern Networks Services Limited 3 shared directors
- Bluegrass Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03881576 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1999 |
| Address | UNIT E2 18 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Matthew Charles Reeve ceased 2021-04-01
50-75% shares, 25-50% voting · notified 2016-04-06 - Sally Marianne Reeve ceased 2021-04-01
25-50% shares, 25-50% voting · notified 2017-02-01 - Westgate Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
Officers (12)
- Gordon Brandon Douglas Hennessy Director · appointed 2025
- James Robert Sumner Director · appointed 2025
- Duncan Charles Gooding Director · appointed 2024
Show 9 former officers
- Ian Philip Kelly Director · appointed 2024 · resigned 2025
- Browning, Allen John, Mr. Director · appointed 2024 · resigned 2024
- VAN Lelyveld, Michelle, Ms. Director · appointed 2024 · resigned 2025
- Nikki Sandham Director · appointed 2018 · resigned 2024
- James Andrew Tizzard Director · appointed 2007 · resigned 2025
- Matthew Charles Reeve Director · appointed 2000 · resigned 2025
- Sally Marianne Reeve Director · appointed 2000 · resigned 2021
- The Contractors Accountant Limited Corporate-secretary · appointed 1999 · resigned 2001
- SQL Limited Corporate-nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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