Govtech Holdings Limited
Company 09542235 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.
2 directors on the board
- Richard Gareth Hughes Director · appointed 2024
- James Andrew Ormondroyd Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Gareth Hughes Director · appointed 2024
- James Andrew Ormondroyd Director · appointed 2024
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.
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
- Zelliant Limited 2 shared directors
- Netcall PLC 2 shared directors
- Netcall Telecom Limited 2 shared directors
- Voice Integrated Products LTD. 2 shared directors
- Q-MAX Systems Limited 2 shared directors
- Netcall Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09542235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (4) 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.
- Mark Terence Hanson ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2016-10-14 - Nigel John Phillips ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2016-10-14 - confirmed: also a director of this company - Andrew Nicholas Melvin ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2016-10-14 - Netcall PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Govtech Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14
Officers (9)
- Richard Gareth Hughes Director · appointed 2024
- James Andrew Ormondroyd Director · appointed 2024
- Michael Charles Greensmith Secretary · appointed 2024
Show 6 former officers
- Andrew John Williams Director · appointed 2015 · resigned 2024
- Mark Terence Hanson Director · appointed 2015 · resigned 2024
- Nigel John Phillips Director · appointed 2015 · resigned 2024
- James Reilly Director · appointed 2015 · resigned 2016
- Andrew Nicholas Melvin Director · appointed 2015 · resigned 2024
- Nigel John Phillips Secretary · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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