Netcompany UK Limited

Company 08568559 Active

Company details

Number	08568559
Status	Active
Type	Private Limited Company
Incorporated	13/06/2013
Address	33 KING WILLIAM STREET, LONDON, EC4R 9AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities63120 - Web portals

Ownership - persons with significant control (4)

Netcompany Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Kevin William Barrett ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Mark Michael Ward ceased British
ownership of shares 25-50% voting rights 25-50%
ceased

Officers (17)

Poulsen, Anders Frederik Director · appointed 2025
Davies, Richard Director · appointed 2023
Johansen, Thomas Director · appointed 2018
Jorgensen, Claus Bo Director · appointed 2018
Rogaczewski, Andre Rafal Stelsig Director · appointed 2018
Boye, Tine Kosmider Former Director · appointed 2018 · resigned 2025
Hildyard, David Mark Former Director · appointed 2016 · resigned 2018
Wood, Giles Timothy Former Director · appointed 2015 · resigned 2018
Spence, Christopher John Former Director · appointed 2015 · resigned 2018
Walters, Christopher Mark Former Director · appointed 2015 · resigned 2017
Flaxman, Neil Former Director · appointed 2014 · resigned 2018
Penney, Joanne Marie Former Director · appointed 2014 · resigned 2018
Barrett, Kevin William Former Director · appointed 2014 · resigned 2018
Ward, Mark Michael Former Director · appointed 2013 · resigned 2018
Gourlay, Scott Charles Former Director · appointed 2013 · resigned 2018
Brady, Christian Paul Former Director · appointed 2013 · resigned 2018
Hutton, Christopher Andrew Former Director · appointed 2013 · resigned 2013

Directors and officers on the Companies House record, current and former.

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