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Company 07412021 Active
Connected board network
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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.
5 directors on the board
- Nigel Martin Barnett Director · appointed 2010
- Adrian Stuart Gill Director · appointed 2020
- Carl Nigel Barnett Director · appointed 2020
- Derek John Watson Director · appointed 2022
- Michael Robert Batty Director · appointed 2024
6.9y median 6.4y
average tenure
15.7y
longest tenure
Directors past 6 years
- Nigel Martin Barnett Director · appointed 2010
- Adrian Stuart Gill Director · appointed 2020
- Carl Nigel Barnett Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Nigel Martin Barnett Director · appointed 2010
- Adrian Stuart Gill Director · appointed 2020
- Carl Nigel Barnett Director · appointed 2020
- Derek John Watson Director · appointed 2022
- Michael Robert Batty Director · appointed 2024
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 33Finance 11Property 3Professional services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Fleur Telecom Limited 5 shared directors
- Telecom Acquisitions LTD 5 shared directors
- Eclipse Broadband Limited 5 shared directors
- EZE Talk Residential LTD 2 shared directors
- Hive Telecom Limited 2 shared directors
Connected through a shared director
- Global 4 Communications Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07412021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2010 |
| Address | UNIT 8, PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
61900 - Other telecommunications 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.
- Nigel Martin Barnett ceased 2017-04-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-29 - Telecom Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-14
Officers (21)
- Michael Robert Batty Director · appointed 2024
- Derek John Watson Director · appointed 2022
- Adrian Stuart Gill Director · appointed 2020
- Carl Nigel Barnett Director · appointed 2020
- Nigel Martin Barnett Director · appointed 2010
Show 16 former officers
- Nicholas James Gunga Director · appointed 2022 · resigned 2024
- Russ James Barrett Director · appointed 2021 · resigned 2023
- Frederick Jonathan Tree Director · appointed 2021 · resigned 2022
- Richard David Ellis Director · appointed 2020 · resigned 2024
- Adrian James Letts Director · appointed 2019 · resigned 2020
- Stephen James Fitzpatrick Director · appointed 2018 · resigned 2020
- Vincent Francis Casey Director · appointed 2018 · resigned 2020
- Debbie Mary Harding Secretary · appointed 2017 · resigned 2018
- Chris Gauld Director · appointed 2017 · resigned 2019
- Hamish Duncan Adam Osborn Director · appointed 2017 · resigned 2020
- Peppa Barnett Director · appointed 2014 · resigned 2017
- Julian Matthew Irby Director · appointed 2014 · resigned 2017
- Richmond, Stephen Colin, Mr. Director · appointed 2014 · resigned 2016
- Simon Christopher Johnson Director · appointed 2012 · resigned 2014
- Martin James Oliver Director · appointed 2012 · resigned 2014
- David Christopher Livesey Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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