Network
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Who leads it
Previous officers 17
- Mark Southee 2022-2024 View profile
- Philip Thomas Barton 2022-2025 View profile
- David Michael Kidman 2020-2022 View profile
- Christian Michael Egan 2019-2022 View profile
- David John Pennington 2017-2022 View profile
- Gerald David Shamash 2012-2022 View profile
- Stuart Parish 2011-2017 View profile
- Ian John Stirling 2010-2022 View profile
- Barry Dunnett 2009-2019 View profile
- Paul Brooks 2006-2019 View profile
- Julian Charles Lord 2006-2006 View profile
- Elizabeth Margaret Doris Orhan 2006-2009 View profile
- Oliver Houston 2006-2010 View profile
- Sean Bones 2006-2011 View profile
- Nicholas Andrew Towle 2005-2022 View profile
- David Ronald Nixon 2020-2022 View profile
- Shareholders United 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2005
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.
- I-Must Limited
significant influence · notified 2016-04-06
Group
- United Mobile Limited
is controlled by I-Must Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by I-Must Limited.
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.
Financials
- Net assets
- -£393,298
- Total assets
- £131,353
- Cash
- £2,204
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Paul Marshall Director · appointed 2025
- Duncan Neville Drasdo Director · appointed 2006
Directors past 6 years
- Duncan Neville Drasdo Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Paul Marshall Director · appointed 2025
- Duncan Neville Drasdo Director · appointed 2006
Left in the last 12 months
- Philip Thomas Barton Director · appointed 2022 · 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.
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
- 05600569
- 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