Network 421 Limited
Company 05426192 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- H.G.Timber Limited 1 shared director
- Hartridge Limited 1 shared director
- Upall Limited 1 shared director
- In Suum LTD 1 shared director
- The Helm Amble Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05426192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Hartridge Limited
ownership of shares 25-50% voting rights 25-50% - H G Timber Limited
ownership of shares 25-50% voting rights 25-50% - Urban Logistics Prop Co 1 (Ac) Ltd
ownership of shares 25-50% voting rights 25-50% - Oxenwood Ypl (Investments) Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Lesley Ann Ilderton Director · appointed 2026
- Christopher David Arnold White Secretary · appointed 2024
- James Ian Oakenfull Director · appointed 2022
Show 9 former officers
- Adam Scott Lee Director · appointed 2019 · resigned 2022
- Simon John Quantrell Director · appointed 2016 · resigned 2019
- Peter Francois Ordway Director · appointed 2014 · resigned 2016
- Gerrard Ian Herring Director · appointed 2012 · resigned 2014
- Terrance James Markwell Director · appointed 2008 · resigned 2012
- Alistair Theodoulou Director · appointed 2008 · resigned 2026
- Andrew Trevor Fairbairn Secretary · appointed 2008 · resigned 2024
- Simon James Parsons Secretary · appointed 2005 · resigned 2008
- Kelvin Robert Pearce Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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