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Company

Company NET Limited

Company NET Limited is an active UK company (number SC167440), incorporated 1996, with 2 current directors, David Francis Mcgloin and Conor Joseph Callanan. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Company NET Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Simon Lindsay Montgomery 2013-2023 Director View profile
  2. Andrew Robert Hamilton 2003-2023 Director View profile
  3. Brian Norman Millhouse 2002-2022 Director View profile
  4. Graeme Stewart Millar 2002-2003 Director View profile
  5. Rick Campbell 2000-2006 Director View profile
  6. Patrick Herbert Foster 2000-2000 Director View profile
  7. Alan Paul Busson 2000-2000 Director View profile
  8. Stuart Raymond Leslie Smith 1999-2000 Director View profile
  9. David Stanley Hambling 1999-2000 Director View profile
  10. Grant Robert Harvison 1999-1999 Director View profile
  11. Paul Bysouth 1999-2000 Director View profile
  12. Simon Haves Scott 1998-2003 Director View profile
  13. Jean Paul Richter 1998-1998 Director View profile
  14. Robert John Goddard 1998-1999 Director View profile
  15. Richard Horton Winstanley 1998-2000 Director View profile
  16. William Richard Deam 1998-1999 Director View profile
  17. John De Winter Shaw 1996-2000 Director View profile
  18. Kevin Gawn Grainger 1996-2010 Director View profile
  19. William Thomas Grant 1996-1996 Director View profile
  20. John Scott Gilmour 1996-1996 Director View profile
  21. Candy Hamilton 2020-2022 Secretary View profile
  22. Howard Stanley Liam Thain 2013-2019 Secretary View profile
  23. David Stephen Mcintyre 2003-2003 Secretary View profile
  24. Neil Francis 1996-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/08/1996

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.

  • Core Technology Systems (U.K.) Limited
    75-100% shares, 75-100% voting · notified 2022-06-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Company NET Limited is controlled by Core Technology Systems (U.K.) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Core Technology Systems (U.K.) Limited.

3 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.

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

4y median 4y
average tenure
4y
longest tenure
0
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 2Professional services 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
SC167440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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