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Companies/02728004

Nettl Systems Limited

Other business support service activities n.e.c. · Manchester

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-04 · No cessation recorded

Source record 137171022
Show 1 ceased record
Grafenia PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-19 · Ceased 2016-07-04

Source record 139980251

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CL
Chris LoweCurrent director
Appointed 2023-12-01 · 2 yrs · Managing Director
+1 other
IB
Iain BrownCurrent director
Appointed 2022-05-05 · 4 yrs · Director
+10 others
GC
Gavin CockerillCurrent director
Appointed 2018-06-26 · 8 yrs · Director
+24 others
RL
Richard LightfootCurrent secretary
Appointed 2015-10-06 · 11 yrs
+15 others
Show 15 historical appointments
AR
Alan RobertsResigned secretaryResigned director
Resigned 2004-05-18 · 11 yrs · Director
PG
Peter GunningResigned director
Resigned 2001-06-06 · 20 yrs · Director
CorpHl Secretaries LimitedResigned secretary
Resigned 2001-03-19 · 3 yrs
RH
Reginald HardieResigned director
Resigned 2000-03-22 · 12 yrs · Company Director
PG
Peter GordonResigned director
Resigned 1995-08-02 · 3 yrs · Company Director
JS
John SerridgeResigned director
Resigned 1994-08-08 · Production Manager
GS
Graeme SmithResigned director
Resigned 1994-08-08 · 3 yrs · Sales Director
PC
Peter ClarkResigned directorResigned secretary
Resigned 1994-08-08 · 5 yrs · Accountant
TR
Terence RaffertyResigned directorResigned secretary
Resigned 1992-08-03 · 2 yrs · Administrator In NHS
AR
Anthony RaffertyResigned director
Resigned 1992-08-03 · 23 yrs · Chief Executive Officer
Resigned 1992-07-02
Resigned 1992-07-02

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active