Netacea Holdings Limited
Company 07291461 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Rex Still Director · appointed 2010
- Andrew James Birbeck Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
- Jill Lorna Dovey Director · appointed 2026
5y median 1.7y
average tenure
15.8y
longest tenure
Directors past 6 years
- Andrew Rex Still Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Andrew Rex Still Director · appointed 2010
- Andrew James Birbeck Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
- Jill Lorna Dovey Director · appointed 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Netacea EBT Limited 4 shared directors
- Netacea Limited 4 shared directors
- Netacea Group Limited 4 shared directors
Connected through a shared director
- Phoebus Holdings Limited 1 shared director
- Hublsoft Group Limited 1 shared director
- Apollo Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07291461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2010 |
| Address | SUITE 2.02 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Netacea EBT Limited
75-100% shares · notified 2016-04-06 - Netacea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13
Officers (18)
- Andrew James Birbeck Director · appointed 2026
- Jill Lorna Dovey Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
- Andrew Rex Still Director · appointed 2010
Show 14 former officers
- Michael Bradley Director · appointed 2023 · resigned 2025
- Graeme Bernard Couturier Director · appointed 2023 · resigned 2024
- Sarah Wilkinson Director · appointed 2019 · resigned 2022
- Victoria Claire Dimmick Director · appointed 2019 · resigned 2023
- William Arthur Clark Director · appointed 2018 · resigned 2023
- Charles Alistair Forbes Director · appointed 2018 · resigned 2020
- Charles Alan Sharland Director · appointed 2017 · resigned 2022
- Adrian Moss Director · appointed 2015 · resigned 2019
- Nathan Helliwell Director · appointed 2013 · resigned 2015
- David John Horton Director · appointed 2013 · resigned 2015
- Philip John Horn Director · appointed 2013 · resigned 2016
- Mark Gordon Delap Hurley Director · appointed 2013 · resigned 2021
- Jeremy Gidlow Director · appointed 2010 · resigned 2023
- Michael Odonnell Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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