Networks Centre Holding Company Limited

Company 11809457 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

1.1y median 1.1y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 6Dormant 2Retail and trade 2Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Communications Centre International Limited 2 shared directors
Networks Centre Limited 2 shared directors
Xsicute Limited 2 shared directors
Networks Centre Investments Limited 2 shared directors
Networks Centre (Scotland) Limited 2 shared directors
X4R Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11809457
Status	Active
Type	Private Limited Company
Incorporated	06/02/2019
Address	BENTLEY HOUSE, WISTON BUSINESS PARK LONDON ROAD, ASHINGTON, PULBOROUGH, WEST SUSSEX, RH20 3DJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Alcadon Group Ab (Publ)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Duncan William Lindsay ceased 2022 English
ownership of shares 25-50% voting rights 25-50%
Mrs Natalie Alison Lindsay ceased 2022 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

James Stephen Reid Director · appointed 2025
Fredrik Lars Valentin Director · appointed 2025

Show 5 former officers

Niklas Svensson Director · appointed 2022 · resigned 2026
Sonny Mirborn Director · appointed 2022 · resigned 2024
Alison Jackman Secretary · appointed 2020 · resigned 2022
Natalie Alison Lindsay Director · appointed 2019 · resigned 2022
Duncan William Lindsay Director · appointed 2019 · resigned 2025

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.