4NET Holdings LTD
Company 10753247 Active
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.
3 directors on the board
- Christopher Simon Malthouse Director · appointed 2020
- Martin William Bellamy Director · appointed 2025
- Richard Maxwell Pennington Director · appointed 2017
Directors past 6 years
- Christopher Simon Malthouse Director · appointed 2020
- Richard Maxwell Pennington Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Christopher Simon Malthouse Director · appointed 2020
- Martin William Bellamy Director · appointed 2025
- Richard Maxwell Pennington 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.
Related organisations
- 4NET Technologies LTD 3 shared directors
- C-Ways Limited 2 shared directors
- Nowcomm LTD 2 shared directors
- 01 Telecom LTD 2 shared directors
- 01T Group Holdings Limited 2 shared directors
- Nowcomm International LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10753247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2017 |
| Address | 3 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Project Eaton Bidco Limited
75-100% shares, 75-100% voting · notified 2021-06-08 - Shoosmiths Nominees Limited ceased 2017-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4NET Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-18 - 02311748
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24 - C-Ways Limited
75-100% shares, 75-100% voting · notified 2022-05-05 - Nowcomm Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-03 - 01T Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-15
Officers (7)
- Martin William Bellamy Director · appointed 2025
- Christopher Simon Malthouse Director · appointed 2020
- Richard Maxwell Pennington Director · appointed 2017
Show 4 former officers
- Francis Thomas Jennings Director · appointed 2017 · resigned 2021
- Stephen John Tyrrell Director · appointed 2017 · resigned 2024
- Michael Jervis Director · appointed 2017 · resigned 2021
- Sian Sadler Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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