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Network 41 Management Limited

Network 41 Management Limited is an active UK company (number 10296835), incorporated 2016, with 4 current directors including Stephen Anthony Orlando and Opinderjit Singh Chahal. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 8

  1. Elia Haddad 2017-2026 Director View profile
  2. Wan Edmund Richard Wilson Carter 2017-2020 Director View profile
  3. Beata Maria Kostyk 2017-2020 Director View profile
  4. Geoffrey Gross 2017-2026 Director View profile
  5. Daniel Higgins 2017-2026 Director View profile
  6. Johnny Massiaad 2017-2017 Director View profile
  7. Simon Parsons 2016-2017 Director View profile
  8. Kelvin Robert Pearce 2016-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2016

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.

  • Simon Parsons ceased 2017-06-27
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-26 - confirmed: also a director of this company
  • Kelvin Robert Pearce ceased 2017-06-27
    25-50% shares, 25-50% voting, significant influence · notified 2016-07-26

Group

  1. Network 41 Management Limited is controlled by Simon Parsons
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-26, ceased 2017-06-27 · source: Companies House PSC register

Ultimately controlled by Simon Parsons.

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
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

4 directors on the board

7.4y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Property 3Dormant 1Finance 1Manufacturing 1Retail and trade 1

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
10296835
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 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