Netplan Internet Solutions Limited
Company 04099685 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.
2 directors on the board
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Heejae Richard Chae Director · appointed 2023
- Owen Rhodri Phillips Director · appointed 2024
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.
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
- Orchard Computers Limited 2 shared directors
- HUB Network Services Limited 2 shared directors
- Saxis Group LTD 2 shared directors
- Certus IT Limited 2 shared directors
- Rockford IT Limited 2 shared directors
- Sysgroup Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04099685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2000 |
| Address | C/O SYSGROUP PLC, GROUND FLOOR, THE CLOVE GALLERY, MAGUIRE STREET, LONDON, SE1 2NQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Sysgroup PLC
75-100% shares · notified 2016-04-06
Officers (19)
- Owen Rhodri Phillips Director · appointed 2024
- Heejae Richard Chae Director · appointed 2023
Show 17 former officers
- Wendy Baker Secretary · appointed 2023 · resigned 2026
- Martin Audcent Director · appointed 2018 · resigned 2024
- Julian David Llewellyn Secretary · appointed 2017 · resigned 2018
- Stuart Mcbain Secretary · appointed 2016 · resigned 2017
- Michael Peter Hogan Director · appointed 2016 · resigned 2016
- Arthur Bernard Duffy Director · appointed 2015 · resigned 2017
- Paul Michael Jones Director · appointed 2015 · resigned 2017
- Adam Binks Director · appointed 2014 · resigned 2023
- Chistopher Neil Evans Director · appointed 2014 · resigned 2017
- John Michael Edelson Director · appointed 2013 · resigned 2016
- Clive Maudsley Secretary · appointed 2013 · resigned 2016
- Abbyu Hardoon Adulayavichit Director · appointed 2013 · resigned 2015
- Julie Ann Joyce Director · appointed 2013 · resigned 2016
- Phillip Thomas Director · appointed 2010 · resigned 2014
- Dionne Emma Russell Secretary · appointed 2006 · resigned 2013
- Stuart David Gibson Director · appointed 2000 · resigned 2015
- Melvin Nicol Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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