Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

NEW NET Technologies LTD

How am I connected?
More
View network map Report an issue

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

Network

The large node is NEW NET Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michael Philip Paye 2022-2025 Director View profile
  2. Steve Mark Dickson 2021-2024 Director View profile
  3. Jacob Gorman Yavil 2021-2026 Director View profile
  4. Russell Charles Willcox 2010-2021 Director View profile
  5. Mark Philip Kedgley 2009-2021 Director View profile
  6. Mark Kerrison 2008-2021 Director View profile
  7. Stephen Broadhead 2005-2010 Director View profile
  8. Miller Rosenfalck LLP 2009-2011 Corporate-secretary View profile
  9. Philip Snell 2005-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/10/2005

Ownership

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.

  • Mark Philip Kedgley ceased 2021-06-15
    25-50% shares · notified 2016-04-06
  • Mark Kerrison ceased 2021-06-15
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Netwrix (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15

Group

  1. NEW NET Technologies LTD is controlled by Mark Philip Kedgley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-06-15 · source: Companies House PSC register

Ultimately controlled by Mark Philip Kedgley.

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
£5,029,959
Total assets
£5,029,959
Cash
£57,923
Employees
20
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

3 directors on the board

0.9y median 0.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 3

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
05601327
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