Networks Centre Limited
Company 05531233 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.
3 directors on the board
- Fredrik Lars Valentin Director · appointed 2025
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
1y median 0.8y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Fredrik Lars Valentin Director · appointed 2025
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Niklas Svensson Director · appointed 2022 · resigned 2026
- Duncan William Lindsay Director · appointed 2005 · resigned 2025
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 6Dormant 3Finance 3Retail and trade 3Arts and leisure 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Communications Centre International Limited 3 shared directors
- Xsicute Limited 3 shared directors
- Networks Centre Investments Limited 3 shared directors
- Networks Centre (Scotland) Limited 3 shared directors
- Networks Centre Holding Company Limited 2 shared directors
Connected through a shared director
- Specialeffect.ORG.UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05531233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2005 |
| Address | BENTLEY HOUSE, WISTON BUSINESS PARK, LONDON ROAD, ASHINGTON, WEST SUSSEX, RH20 3DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Duncan William Lindsay ceased 2019-03-29
50-75% shares, 50-75% voting · notified 2016-04-06 - Natalie Alison Lindsay ceased 2019-03-29
25-50% shares, 25-50% voting · notified 2017-06-30 - Networks Centre Holding Company Limited
75-100% shares, 75-100% voting · notified 2019-03-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08197740
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15 - 07526517 ceased 2019-03-29
75-100% shares, 75-100% voting · notified 2017-10-31 - Networks Centre (Scotland) Limited ceased 2021-10-24
significant influence (firm) · notified 2021-10-21
Officers (11)
- James Stephen Reid Director · appointed 2025
- Carl Stone Director · appointed 2025
- Fredrik Lars Valentin Director · appointed 2025
Show 8 former officers
- Niklas Svensson Director · appointed 2022 · resigned 2026
- Sonny Mirborn Director · appointed 2022 · resigned 2024
- Alison Jackman Secretary · appointed 2014 · resigned 2022
- Natalie Alison Lindsay Secretary · appointed 2005 · resigned 2022
- Lindsay, Gordon Alan, Dr Director · appointed 2005 · resigned 2011
- Duncan William Lindsay Director · appointed 2005 · resigned 2025
- Joan Lindsay Secretary · appointed 2005 · resigned 2012
- Benjamin Andrew Lambert Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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