Central Networks Nomineeco Limited
Company 12213526 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.
2 directors on the board
- Ian Burkett Director · appointed 2025
- Nicola Kate Dark Director · appointed 2019
Directors past 6 years
- Nicola Kate Dark Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ian Burkett Director · appointed 2025
- Nicola Kate Dark Director · appointed 2019
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
- Central Networks 2025 Nominee Limited 2 shared directors
Connected through a shared director
- Electricity Pensions Trustee Limited 1 shared director
- Central Networks Trustees Limited 1 shared director
- Manweb Nomineeco Limited 1 shared director
- Western Power Distribution Nomineeco Limited 1 shared director
- Edfg (Nominees) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12213526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2019 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| 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.
- Electricity Pensions Trustee Limited
75-100% shares, 75-100% voting · notified 2019-09-18
Officers (5)
- Ian Burkett Director · appointed 2025
- Paul Michael Wallis Secretary · appointed 2019
- Nicola Kate Dark Director · appointed 2019
Show 2 former officers
- David John Hole Director · appointed 2023 · resigned 2025
- Ian Michael Cutter Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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