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Companies/02107858

Network Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Control Risks Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119473759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
WU
William Ralph Udell, JrCurrent director
Appointed 2026-06-01
+9 others
SM
Sally Mcnair ScottCurrent secretary
Appointed 2017-04-01 · 9 yrs
+9 others
SM
Sally Mcnair ScottCurrent director
Appointed 2017-04-01 · 9 yrs · Lawyer
+11 others
Show 43 historical appointments
NA
Nicholas AllanResigned director
Resigned 2019-04-01 · 7 yrs · Ceo
JC
John ConynghamResigned secretary
Resigned 2011-03-30 · 6 yrs
AG
Angus GribbonResigned secretary
Resigned 2007-07-01 · 3 yrs
GC
Gary CarpenterResigned director
Resigned 2007-01-01 · 11 yrs · Executive
RF
Richard FenningResigned director
Resigned 2005-08-02 · 13 yrs · Ceo
MM
Michael MartinResigned directorResigned secretary
Resigned 2000-04-03 · 6 yrs · Accountant
ML
Mark LethbridgeResigned director
Resigned 2000-04-03 · 4 yrs · Security Services Consultant
DC
David ChurtonResigned director
Resigned 2000-04-03 · 5 yrs · Company Director
JC
John ConynghamResigned director
Resigned 2000-04-03 · 16 yrs · Lawyer
JC
James CookeResigned director
Resigned 1999-02-26 · 1 yr · Accountant
RC
Robert CohenResigned director
Resigned 1999-02-26 · 1 yr · Executive
KT
Kerry ThomasResigned secretary
Resigned 1999-02-26 · 1 yr
KC
Kevin ChristieResigned director
Resigned 1999-02-26 · 1 yr · Banker
AP
Alexander PeeblesResigned directorResigned secretary
Resigned 1998-09-30 · Solicitor
PH
Paul HardingResigned directorResigned secretary
Resigned 1998-03-19 · Finance Director
JD
Jonathan DeaneResigned director
Resigned 1997-05-06 · 1 yr · Company Director
FH
Frederick HohlerResigned director
Resigned 1997-05-06 · 1 yr · Company Director
DC
David ConibearResigned secretaryResigned director
Resigned 1997-01-28 · Accountant
SK
Susan KellyResigned secretary
Resigned 1996-06-25
CW
Christopher WiseResigned secretary
Resigned 1995-10-23
OK
Oskar KneubuehlerResigned director
Resigned 1995-09-05 · 1 yr · Director
SG
Sterland GreenhalghResigned director
Resigned 1995-02-27 · 3 yrs · Security Consultant
CS
Christopher SporborgResigned director
Resigned 1994-07-11 · 4 yrs · Banker
JM
John MayResigned director
Resigned 1994-07-11 · 4 yrs · Banker
GM
George MckillopResigned director
Resigned 1993-12-22 · 3 yrs · Security Consultant
DB
David BurgerResigned director
Resigned 1993-12-22 · 3 yrs · Security Consultant
NV
Nicholas VafiadisResigned director
Resigned 1992-12-23 · 5 yrs · Security Consultant
NP
Nicholas PageResigned director
Resigned 1992-06-21 · Banker
KH
Kelvin HudsonResigned directorResigned secretary
Resigned 1991-06-21 · 4 yrs · Chartered Accountant
PA
Patrick ArdisResigned director
Resigned 1991-06-21 · 4 yrs · Lawyer
DP
David PriceResigned director
Resigned 1991-06-21 · 4 yrs · Security Consultant
MS
Martin SamociukResigned director
Resigned 1991-06-21 · 6 yrs · Security Consultant
MC
Michael ComerResigned director
Resigned 1991-06-21 · 5 yrs · Security Consultant
AM
Allan McdonaghResigned director
Resigned 1991-06-21 · 4 yrs · Security Consultant
CG
Colin GlassResigned director
Resigned 1991-06-21 · 6 yrs · Chartered Accountant
DT
David TongResigned director
Resigned 1991-06-21 · 6 yrs · Security Consultant
JH
Jocelin HarrisResigned director
Resigned 1991-06-21 · 6 yrs · Company Director
DL
David LewisResigned director
Resigned 1991-06-21 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active