Company · Leeds
Dynamic Networks 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 4
- David Smith 2022-2025 View profile
- Steven Andrew Sutcliffe 2018-2022 View profile
- Matthew John Briggs 2018-2021 View profile
- James Scott Baird 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 17/07/2018
- Registered office
- Leeds
- Previous names
- Shul CO 009 Limited (until 02/08/2018)
Ownership
Owned by (1) 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.
- Dynamic Networks Group Holdings Limited
75-100% shares, 75-100% voting · notified 2023-10-20
Group
- Dynamic Networks Holdings Limited
is controlled by Dynamic Networks Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-10-20 · source: Companies House PSC register - Dynamic Networks Group Holdings Limited
is controlled by DNG Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18 · source: Companies House PSC register - DNG Topco Limited
is controlled by HW Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04 · source: Companies House PSC register - HW Nominees Limited
is controlled by Jamie Christopher Constable
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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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
- -£255,562
- Total assets
- -£255,562
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Gareth James Leece Director · appointed 2018
- Edward Buxton Director · appointed 2025
Directors past 6 years
- Gareth James Leece Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gareth James Leece Director · appointed 2018
- Edward Buxton Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11467284
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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