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Company · Manchester

Netacea Holdings Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 14

  1. Michael Bradley 2023-2025 Director View profile
  2. Graeme Bernard Couturier 2023-2024 Director View profile
  3. Sarah Wilkinson 2019-2022 Director View profile
  4. Victoria Claire Dimmick 2019-2023 Director View profile
  5. William Arthur Clark 2018-2023 Director View profile
  6. Charles Alistair Forbes 2018-2020 Director View profile
  7. Charles Alan Sharland 2017-2022 Director View profile
  8. Adrian Moss 2015-2019 Director View profile
  9. Nathan Helliwell 2013-2015 Director View profile
  10. David John Horton 2013-2015 Director View profile
  11. Philip John Horn 2013-2016 Director View profile
  12. Mark Gordon Delap Hurley 2013-2021 Director View profile
  13. Jeremy Gidlow 2010-2023 Director View profile
  14. Michael Odonnell 2010-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
22/06/2010
Registered office
Manchester
Previous names
Intechnica Group Limited (until 25/08/2022)
Intechnica Limited (until 21/11/2018)
Priory NEW CO Number 9 Limited (until 06/10/2010)

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.

  • Netacea Group Limited
    75-100% shares, 75-100% voting · notified 2022-04-11
  • Mercia Investment Plan LP ceased 2022-04-11
    25-50% shares · notified 2018-12-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Netacea Holdings Limited is controlled by Netacea Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-11 · source: Companies House PSC register
  2. Netacea Group Limited is controlled by Mercia (General Partner) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-04-11 · source: Companies House PSC register
  3. Mercia (General Partner) Limited is controlled by Mercia Asset Management PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mercia Asset Management PLC.

62 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

Total assets
£14,474,612
Cash
£74,133
Employees
0
Turnover
Not reported (small or micro-entity 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.

4 directors on the board

5y median 1.7y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 10Professional services 4Finance 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
07291461
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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