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Company

Duchy Network Solutions LTD

Duchy Network Solutions LTD is an active UK company (number 07274165), incorporated 2010, with 4 current directors including Sean Martin Spelman and Matthew Gazzard. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Duchy Network Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nathan Edward Stuart Heath 2025-2026 Director View profile
  2. Simon James Ellison 2024-2025 Director View profile
  3. Rebecca Christine Mary Mears 2010-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2010

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.

  • Jonathan Mears ceased 2024-02-29
    25-50% shares · notified 2017-06-04 - confirmed: also a director of this company
  • Equinoxx LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29

Group

  1. Duchy Network Solutions LTD is controlled by Jonathan Mears
    Evidence
    ceased 25-50% shares · notified 2017-06-04, ceased 2024-02-29 · source: Companies House PSC register

Ultimately controlled by Jonathan Mears.

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.

4 directors on the board

2.5y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 25Dormant 6Tech and media 6Finance 4Utilities 3Business services 2Mining 2Professional services 2

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
07274165
Status
Active - Proposal to Strike off
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