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Nethaus Limited

Nethaus Limited is an active UK company (number 03933064), incorporated 2000, with 1 current director, James Applin. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Derek Stanley Arthur Warwick 2013-2016 Director View profile
  2. Patrick Quinn Wyles 2003-2011 Director View profile
  3. Lance Marcus Macklin 2002-2016 Director View profile
  4. Guy Russell Macklin 2001-2016 Director View profile
  5. Matthew James Jarrett 2000-2001 Director View profile
  6. Edwsrd James Andrew Beattie 2000-2001 Director View profile
  7. Alex Rufus Greenaway 2000-2001 Director View profile
  8. FD Limited 2000-2000 Corporate-nominee-director View profile
  9. Peter Richard Brown 2000-2001 Secretary View profile
  10. FY Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
24/02/2000

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.

  • James Applin
    75-100% shares (firm), 75-100% voting · notified 2016-08-01

Group

  1. Nethaus Limited is controlled by James Applin
    Evidence
    active 75-100% shares (firm), 75-100% voting · notified 2016-08-01 · source: Companies House PSC register

Ultimately controlled by James Applin.

1 other company 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.

Financials

Net assets
£136,940
Total assets
£139,105
Cash
£36,550
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£136,940
2025-10-31Not reported£136,940
2024-10-31Not reported£113,900

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

9.9y median 9.9y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03933064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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