Netacea Limited
Company 11566936 Active
Connected board network
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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.
4 directors on the board
- Andrew Rex Still Director · appointed 2026
- Andrew James Birbeck Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
- Jill Lorna Dovey Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Andrew Rex Still Director · appointed 2026
- Andrew James Birbeck Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
- Jill Lorna Dovey Director · appointed 2026
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.
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
- Netacea Holdings Limited 4 shared directors
- Netacea EBT Limited 4 shared directors
- Netacea Group Limited 4 shared directors
Connected through a shared director
- Phoebus Holdings Limited 1 shared director
- Hublsoft Group Limited 1 shared director
- Apollo Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11566936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2018 |
| Address | SUITE 2.02 DEPARTMENT BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, M3 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Netacea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-13
Officers (11)
- Andrew Rex Still Director · appointed 2026
- Andrew James Birbeck Director · appointed 2026
- Jill Lorna Dovey Director · appointed 2026
- Patrick Alan Clarke Director · appointed 2023
Show 7 former officers
- Michael Bradley Director · appointed 2023 · resigned 2025
- Greg Stewart Director · appointed 2023 · resigned 2023
- Graeme Bernard Couturier Director · appointed 2023 · resigned 2024
- Rupert William Cook Director · appointed 2021 · resigned 2023
- William Arthur Clark Director · appointed 2021 · resigned 2023
- Victoria Claire Dimmick Director · appointed 2019 · resigned 2023
- Jeremy Charles Gidlow Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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