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Governance Register

Company · Southampton

NET4 Limited

Other information technology service activities

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 2

  1. Craig Alexander Marston 2018-2021 Director View profile
  2. Kewal Krishan Gupta 2018-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
18/05/2018
Registered office
Southampton

Ownership

Owned by (5) 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 2020-01-29
  • Alex James Taylor
    significant influence · notified 2020-01-29 - confirmed: also a director of this company
  • Craig Alexander Marston ceased 2020-09-11
    significant influence · notified 2019-01-01
  • NET4 Holdings Limited
    75-100% shares, 75-100% voting · notified 2020-01-29
  • C Marston LTD ceased 2019-01-01
    75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), significant influence (trust) · notified 2018-05-18

Group

  1. NET4 Limited is controlled by Stephen Howard Margolis
    Evidence
    active significant influence · notified 2020-01-29 · source: Companies House PSC register

Ultimately controlled by Stephen Howard Margolis.

126 other companies in this group

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.

Grants received

2 grants · £443,849 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £338,391
  • Department for Science, Innovation and Technology · £105,458

Most recent

  • Department for Science, Innovation and Technology £105,4582022-05-30
  • Department for Business, Energy and Industrial Strategy £338,3912022-04-01
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.

2 directors on the board

5.8y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Tech and media 32Business services 9Finance 5Professional services 3Construction 2Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11371379
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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