Network
The large node is Nynet 100 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Mark John Crane 2024-2026 View profile
- Derek James Bastiman 2023-2024 View profile
- White, Gregory Brian, Cllr 2022-2023 View profile
- Graham Paul Warren 2021-2021 View profile
- Don Johannes Josef Mackenzie 2017-2022 View profile
- Arthur William Barker 2015-2016 View profile
- Carl Anthony Les 2013-2026 View profile
- John Keith Weighell 2013-2015 View profile
- David Richard Allison Cullen 2012-2013 View profile
- John Stuart Moore 2012-2015 View profile
- John Grenville Bernard Watson 2012-2018 View profile
- Scott Walters 2012-2020 View profile
- Scott Walters 2012-2020 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
- 02/02/2012
Ownership
Owned by (1) 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.
- Nynet Limited
75-100% shares · notified 2016-04-06
Group
- Nynet 100 Limited
is controlled by Nynet Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nynet Limited.
1 other company 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
- Net assets
- -£1,517,373
- Total assets
- -£1,517,373
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
Contracts awarded
1 contract · £276,956 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- Unknown supplier · £276,956
Most recent
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
- Richard John Flinton Director · appointed 2012
- Richard Alexander Doyle Director · appointed 2012
- Peter Geoffrey Scrope Director · appointed 2018
- Alastair David Taylor Director · appointed 2021
Directors past 6 years
- Richard John Flinton Director · appointed 2012
- Richard Alexander Doyle Director · appointed 2012
- Peter Geoffrey Scrope Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Richard John Flinton Director · appointed 2012
- Richard Alexander Doyle Director · appointed 2012
- Peter Geoffrey Scrope Director · appointed 2018
- Alastair David Taylor Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Carl Anthony Les Director · appointed 2013 · resigned 2026
- Mark John Crane Director · appointed 2024 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07933150
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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