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Companies/03076196

Netcentrix Limited

Other information technology service activities · Chorley

ActiveUnited KingdomIncorporated 1995Private 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
New Technology Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-22 · No cessation recorded

Source record 152725436
Show 1 ceased record
Elitetele.Com PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · Ceased 2023-11-22

Source record 163411658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
GV
Gregory VollerCurrent director
Appointed 2023-11-22 · 2 yrs · Company Director
+2 others
PJ
Peter JuryCurrent director
Appointed 2023-11-22 · 2 yrs · Company Director
+2 others
SK
Stuart KingCurrent director
Appointed 2022-09-13 · 4 yrs · Chartered Accountant
+13 others
AT
Adam TurtonCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+31 others
AC
Alexandra CliffeCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+26 others
Show 17 historical appointments
EB
Emma BlackburnResigned director
Resigned 2020-08-18 · 1 yr · Company Director
RB
Robert BurbidgeResigned secretary
Resigned 2016-06-30 · 4 yrs
RH
Russell HortonResigned director
Resigned 2016-06-30 · 1 yr · Director
RB
Robert BurbidgeResigned director
Resigned 2016-06-30 · 4 yrs · Director
RM
Robert MouldingResigned director
Resigned 2016-06-30 · 1 yr · Director
SF
Sean FayResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
BT
Barry TophamResigned director
Resigned 2008-01-25 · 3 yrs · IT Director
MW
Mary WoodwardResigned director
Resigned 2007-06-22 · 4 yrs · Finance Director
CM
Colin MaitlandResigned director
Resigned 2005-12-01 · 10 yrs · Consultant
PS
Philip ScanlonResigned director
Resigned 2002-05-31 · 14 yrs · Computer Consultant
MB
Mark BrookesResigned director
Resigned 1995-07-09 · 8 yrs · Tech Dir
DC
Darren ClementResigned director
Resigned 1995-07-09 · 12 yrs · Sales Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-07-05
PF
Paul FryResigned director
Resigned 1995-07-05 · 4 yrs · Director
RF
Richard FryResigned director
Resigned 1995-07-05 · 4 yrs · Director
VS
Veronica SandhamResigned directorResigned secretary
Resigned 1995-07-05 · 14 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active