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Company

M-Netics Limited

M-Netics Limited is an active UK company (number 05132545), incorporated 2004, with 3 current directors including Rene Leonardus Schrama and John Gardiner. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is M-Netics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Juliann Larimer 2018-2021 Director View profile
  2. John Melville Garnet Coon 2016-2021 Director View profile
  3. Chaoran Jin 2016-2021 Director View profile
  4. Scott Gwilliam 2015-2021 Director View profile
  5. Anthony Doyle 2015-2016 Director View profile
  6. Brian Chung 2015-2021 Director View profile
  7. Ross Maxwell Young 2015-2021 Director View profile
  8. David Greer 2015-2018 Director View profile
  9. Simon Fraser Harrison 2008-2016 Director View profile
  10. Stephen Paul James Godman 2008-2015 Director View profile
  11. Garry John Peagam 2007-2010 Director View profile
  12. Timothy Hamilton-Davies 2004-2015 Director View profile
  13. Ben Sebastian Wilson Waterworth 2006-2021 Secretary View profile
  14. Victoria Amber Hamilton Davies 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2004

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. M-Netics Limited is controlled by Peak Technologies LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peak Technologies LTD.

2 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.

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.

3 directors on the board

4.8y median 4.8y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 4

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
05132545
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