Network NEW Build Limited
Company 04076854 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.
4 directors on the board
- Anup Kumar Dholakia Director · appointed 2019
- Matthew David Bird Director · appointed 2019
- Sean David Gallagher Director · appointed 2024
- Despina Loizou Director · appointed 2019
5.9y median 7.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Anup Kumar Dholakia Director · appointed 2019
- Matthew David Bird Director · appointed 2019
- Despina Loizou Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Anup Kumar Dholakia Director · appointed 2019
- Matthew David Bird Director · appointed 2019
- Sean David Gallagher Director · appointed 2024
- Despina Loizou Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Property 8Finance 3
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Network Homes Investments Limited 4 shared directors
- Network Affordable Developments LTD 4 shared directors
Connected through a shared director
- Network Treasury Services Limited 1 shared director
- Sovereign Advances Limited 1 shared director
- Sovereign Housing Capital PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 04076854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2000 |
| Address | SOVEREIGN NETWORK GROUP, 22 WEMBLEY PARK BOULEVARD, WEMBLEY, HA9 0HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Sean David Gallagher Director · appointed 2024
- Carol Lucy Elwin Secretary · appointed 2024
- Anup Kumar Dholakia Director · appointed 2019
- Matthew David Bird Director · appointed 2019
- Despina Loizou Director · appointed 2019
Show 27 former officers
- Guy Kingsley Slocombe Director · appointed 2025 · resigned 2025
- Asantewaa Brenya Secretary · appointed 2022 · resigned 2024
- David Howard Gooch Director · appointed 2019 · resigned 2025
- Jennifer Ann Hodgkins Director · appointed 2017 · resigned 2020
- Barry Nethercott Director · appointed 2017 · resigned 2018
- Jonathan Cyril Dwyer Director · appointed 2017 · resigned 2017
- Graham Gregg Director · appointed 2016 · resigned 2024
- Tabitha Kassem Secretary · appointed 2016 · resigned 2022
- ESO, Ibi, Ms. Secretary · appointed 2016 · resigned 2016
- Darren Levy Director · appointed 2015 · resigned 2017
- Trudi Kleanthous Director · appointed 2013 · resigned 2015
- Jeremy Hugh Stibbe Director · appointed 2011 · resigned 2013
- Richard Michael Reger Secretary · appointed 2010 · resigned 2016
- Colin James Mitchell Director · appointed 2010 · resigned 2019
- Mcbride, Susan Lesley, Ms. Secretary · appointed 2010 · resigned 2010
- Alan Penrhyn-Lowe Director · appointed 2009 · resigned 2015
- Michael Spencer Carter Director · appointed 2006 · resigned 2009
- Mark Woosey Director · appointed 2006 · resigned 2013
- Steven John Woodcock Director · appointed 2005 · resigned 2010
- Surjit Dhande Director · appointed 2005 · resigned 2006
- Timothy Richard Holden Director · appointed 2005 · resigned 2010
- Anthony Geoffrey Parkes Director · appointed 2001 · resigned 2005
- Nicholas Anthony Charles Wood Director · appointed 2001 · resigned 2005
- Alan Chapman Tennock Director · appointed 2001 · resigned 2005
- Aldo Gaetan Galea Director · appointed 2001 · resigned 2009
- Olga Carol Philpott Secretary · appointed 2000 · resigned 2010
- Network Housing Association Limited Corporate-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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