Netcentric UK Limited
Company 08560714 Liquidation
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.
2 directors on the board
- Harry Harold Demas Director · appointed 2017
- Simon Francis White Director · appointed 2017
Directors past 6 years
- Harry Harold Demas Director · appointed 2017
- Simon Francis White Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Harry Harold Demas Director · appointed 2017
Portfolio (1)
- Simon Francis White Director · appointed 2017
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.
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.
Connected through a shared director
- Thame Community Pride CIC 1 shared director
Deterministic, from public records.
Company details
| Number | 08560714 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 07/06/2013 |
| Address | MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
Owned by (3) 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.
- Gerhard Gerner ceased 2017-11-30
25-50% shares · notified 2016-04-06 - Elian Kool ceased 2017-11-30
25-50% shares · notified 2016-04-06 - Cognizant Worldwide Limited
significant influence · notified 2017-11-30
Officers (9)
- Harry Harold Demas Director · appointed 2017
- Simon Francis White Director · appointed 2017
Show 7 former officers
- Santosh George Thomas Director · appointed 2017 · resigned 2020
- Richard Stewart Clement Francis Director · appointed 2016 · resigned 2017
- Fritz Oleinek Director · appointed 2015 · resigned 2017
- Elian Kool Director · appointed 2013 · resigned 2017
- Gerhard Gerner Director · appointed 2013 · resigned 2017
- Frank Klinkhammer Director · appointed 2013 · resigned 2013
- Steven Sawko Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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