Network
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Who leads it
Previous officers 11
- Richard William Vogt 2024-2026 View profile
- Phil Astell 2023-2024 View profile
- Simon Russell Newton 2020-2023 View profile
- Simon Howitt 2020-2024 View profile
- John Stephen Sainthouse 2018-2020 View profile
- Peter Easton 2015-2020 View profile
- Richard Nolan 2009-2020 View profile
- Sanjay Sood 2007-2020 View profile
- Daniel Peter Davis 2007-2014 View profile
- Derek Frederick Kingaby 2001-2007 View profile
- Nick Donoghue 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/06/2001
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.
- Intec Business Technology Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-15
Group
- Rivanet Limited
is controlled by Intec Business Technology Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-10-15 · source: Companies House PSC register - Intec Business Technology Limited
is controlled by Intec Business Holdings Limited
Evidence
active 75-100% shares · notified 2021-07-21 · source: Companies House PSC register - Intec Business Holdings Limited
is controlled by Simon Russell Newton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11, ceased 2023-06-15 · source: Companies House PSC register
Ultimately controlled by Simon Russell Newton.
13 other companies in this group
- Intec Business Holdings Limited
- Intec Business Communications Limited
- Intec Business Technology Limited
- Sapphire Computer Systems Limited
- Project X Holdings Limited
- Intec Business Services Limited
- Twenty20 Group Limited
- Twenty20 Style Limited
- 07319354
- Sibar Associates Limited
- Astec Computing (UK) Limited
- X.Connect Communications Limited
- Twenty20 Edge Limited
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.
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
- Melissa Maria Rambridge Director · appointed 2024
Left in the last 12 months
- Richard William Vogt Director · appointed 2024 · resigned 2026
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
- 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
- 04239806
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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