Netready Limited
Company 04013510 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.
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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
- Claudine Maria Mclaren Director · appointed 2007
- Simon Randon-Cooper Director · appointed 2013
- Scott Mclaren Director · appointed 2000
Directors past 6 years
- Claudine Maria Mclaren Director · appointed 2007
- Simon Randon-Cooper Director · appointed 2013
- Scott Mclaren Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Claudine Maria Mclaren Director · appointed 2007
- Simon Randon-Cooper Director · appointed 2013
- Scott Mclaren Director · appointed 2000
Also govern a charity
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.
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
- Hero Systems Limited 3 shared directors
Connected through a shared director
- Prostaid 1 shared director
Deterministic, from public records.
Company details
| Number | 04013510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2000 |
| Address | 9 ORCHARD LANE, GREAT GLEN, LEICESTER, LE8 9GJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Claudine Maria Mclaren
25-50% shares · notified 2016-04-06 - Scott Mclaren
25-50% shares · notified 2016-04-06
Officers (12)
- Simon Randon-Cooper Director · appointed 2013
- Claudine Maria Mclaren Director · appointed 2007
- Amy Mclaren Secretary · appointed 2007
- Scott Mclaren Director · appointed 2000
Show 8 former officers
- Diana Esho Director · appointed 2006 · resigned 2007
- Mark Abayomi Esho Director · appointed 2006 · resigned 2007
- Neil Mclaren Secretary · appointed 2000 · resigned 2007
- David James Fennell Director · appointed 2000 · resigned 2006
- Paul Vernon Morgan Director · appointed 2000 · resigned 2002
- Mark Andrew Simonetti Director · appointed 2000 · resigned 2003
- John William Warren Secretary · appointed 2000 · resigned 2000
- Nominee Company Directors Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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