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The large node is NP4UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Malcolm Charles Goddard 2012-2023 View profile
- Telephony Services Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2012
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.
- Gamma Telecom LTD
25-50% voting · notified 2016-04-06 - AQL Wholesale Limited
25-50% voting · notified 2016-04-06
Group
- NP4UK Limited
is controlled by Gamma Telecom LTD
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Gamma Telecom LTD
is controlled by Gamma Telecom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gamma Telecom Holdings Limited
is controlled by Gamma Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-21 · source: Companies House PSC register - Gamma Group Holdings Limited
is controlled by Gamma Communications PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-05 · source: Companies House PSC register
Ultimately controlled by Gamma Communications PLC.
18 other companies in this group
- Circleloop Limited
- GO Worldwide Communications Limited
- Gamma Group Holdings Limited
- Gamma Network Solutions Limited
- Enablex Group Limited
- Gamma Metronet Limited
- Gamma Europe Holdco Limited
- Telsis Services Limited
- Telsis Direct Limited
- Mission Labs Limited
- Gamma Telecom LTD
- Blue Spot Technologies LTD
- Gamma Communications NO1 Limited
- Telsis Communication Services Limited
- Gamma Telecom Holdings Limited
- Gamma Managed Services Limited
- Gamma Business Communications Limited
- Gamma Communications PLC
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
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £0 |
| 2025-04-30 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
3 directors on the board
- David John Williams Director · appointed 2023
- Dr Adam Jason Beaumont Director · appointed 2012
- Alexandra Jennings Director · appointed 2012
Directors past 6 years
- Dr Adam Jason Beaumont Director · appointed 2012
- Alexandra Jennings Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- David John Williams Director · appointed 2023
- Dr Adam Jason Beaumont Director · appointed 2012
- Alexandra Jennings Director · appointed 2012
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08020481
- Status
- Active - Proposal to Strike off
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th 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