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Company

NET Root Limited

NET Root Limited is an active UK company (number 04653539), incorporated 2003, with 2 current directors, Dane Darcy Barnes and Fraser Alan Webster Bell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is NET Root Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Webster, Justin Paul, Director 2016-2019 Director View profile
  2. Scott Hamilton 2013-2017 Director View profile
  3. Ashley Lukas 2013-2014 Director View profile
  4. Timothy Dalton 2003-2013 Director View profile
  5. Ashley Alfred Hugo Lukas 2003-2013 Director View profile
  6. Andrew Croften Eden 2003-2003 Director View profile
  7. Adrienne Webster Bell 2013-2014 Secretary View profile
  8. Matthew Jonathan Collins 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/2003

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.

  • Northernstar UK Holdings Limited ceased 2020-07-01
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2018-07-10
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. NET Root Limited is controlled by Northernstar UK Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2018-07-10, ceased 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Northernstar UK Holdings Limited.

3 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
£8,707
Total assets
£34,244
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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

10.5y median 10.5y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 8

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.

Sources

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

Record details
Company number
04653539
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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