Company · Southampton
NET4 Holdings Limited
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Craig Alexander Marston 2020-2021 View profile
- Simon Tobelem 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 25/05/2017
- Registered office
- Southampton
- Previous names
- 2CB Limited (until 06/02/2020)
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.
- Stephen Howard Margolis
significant influence · notified 2017-05-25 - Simon Tobelem ceased 2024-03-20
25-50% shares, 25-50% voting · notified 2018-03-28
Group
- NET4 Holdings Limited
is controlled by Stephen Howard Margolis
Evidence
active significant influence · notified 2017-05-25 · source: Companies House PSC register
Ultimately controlled by Stephen Howard Margolis.
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- OC386163
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- OC364444
- Helium Productions LLP
- OC398604
- Asgard (FH) Limited
- Future Films (OC) Limited
- NET4 Limited
- Capra LLP
- Future Films (FOG) Limited
- 12619973
- Future Films Production Services (MIW) Limited
- OC378213
- Running MAN Limited
- Future Films (MTE) Limited
- OC383205
- The Third Mezzanine Film Fund LLP
- Grove Securities Limited
- Cracks the Film Production Limited
- The Fifth Mezzanine Film Fund LLP
- Illuminatrix (AR) Limited
- Taurus Capital (DM) Limited
- Future Films (Three) Limited
- Future Film Group Limited
- Capra Leicester Limited
- Asgard (HH) Limited
- Asgard (OH) Limited
- Cracks the Film Limited
- Taurus Capital Limited
- Illuminatrix (LI) Limited
- Future Films (Heart) Limited
- Film Ventures Limited
- Film Ventures (2) Limited
- Future Films (SA) Limited
- Future Films Ventures (TWO) LLP
- Future Films (Filmax) LTD
- Hydrogen Productions LLP
- Titanic HW 2 LLP
- OC351155
- Fitzalan Square Renovations LLP
- Taurus Capital Administration Limited
- Future Films Limited
- Strah Construction Limited
- Future Films Production Services Limited
- 12646662
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.
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
- Stephen Howard Margolis Director · appointed 2017
- George Charles Lucan Director · appointed 2020
- Alex James Taylor Director · appointed 2017
- David John Locke Director · appointed 2022
Directors past 6 years
- Stephen Howard Margolis Director · appointed 2017
- George Charles Lucan Director · appointed 2020
- Alex James Taylor Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David John Locke Director · appointed 2022
Portfolio (3)
- Stephen Howard Margolis Director · appointed 2017
- George Charles Lucan Director · appointed 2020
- Alex James Taylor 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10789749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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