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Company

Netplan Internet Solutions Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Martin Audcent 2018-2024 Director View profile
  2. Michael Peter Hogan 2016-2016 Director View profile
  3. Arthur Bernard Duffy 2015-2017 Director View profile
  4. Paul Michael Jones 2015-2017 Director View profile
  5. Adam Binks 2014-2023 Director View profile
  6. Chistopher Neil Evans 2014-2017 Director View profile
  7. John Michael Edelson 2013-2016 Director View profile
  8. Abbyu Hardoon Adulayavichit 2013-2015 Director View profile
  9. Julie Ann Joyce 2013-2016 Director View profile
  10. Phillip Thomas 2010-2014 Director View profile
  11. Stuart David Gibson 2000-2015 Director View profile
  12. Wendy Baker 2023-2026 Secretary View profile
  13. Julian David Llewellyn 2017-2018 Secretary View profile
  14. Stuart Mcbain 2016-2017 Secretary View profile
  15. Clive Maudsley 2013-2016 Secretary View profile
  16. Dionne Emma Russell 2006-2013 Secretary View profile
  17. Melvin Nicol 2000-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2000

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.

Group

  1. Netplan Internet Solutions Limited is controlled by Sysgroup PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sysgroup PLC is controlled by Adam Binks
    Evidence
    ceased significant influence · notified 2017-10-31, ceased 2023-06-26 · source: Companies House PSC register

Ultimately controlled by Adam Binks.

14 other companies 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
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Tech and media 19Business services 2Finance 2Other services 2Health and social care 1Property 1

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.

Sources

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

Record details
Company number
04099685
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data