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Company

Network 24 Limited

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

Network

The large node is Network 24 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Luis Ongil Zea 2024-2026 Director View profile
  2. Alexander Maarten Wit 2022-2024 Director View profile
  3. Adrian John Yule 2022-2024 Director View profile
  4. Gareth Davies 2022-2025 Director View profile
  5. Ian Christopher Jones 2022-2025 Director View profile
  6. Andrew Rhys Morgan 2020-2022 Director View profile
  7. Russell Graham Barley 2006-2022 Director View profile
  8. Gregory Hamlin Stone 2006-2022 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
27/09/2006

Ownership

Owned by (2) 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.

  • Prodec Networks LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
  • Barstone Limited ceased 2018-04-30
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. Network 24 Limited is controlled by Prodec Networks LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register
  2. Prodec Networks LTD is controlled by Barstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 · source: Companies House PSC register
  3. Barstone Holdings Limited is controlled by Russell Graham Barley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-02-21, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Russell Graham Barley.

10 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.

2 directors on the board

4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 3Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05949119
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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