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Companies/03881576

Modern Networks Limited

Private Limited Company · Hitchin

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-01 · No cessation recorded

Source record 197161755
Show 3 ceased records
SR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2021-04-01

Source record 204507382
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-01

Source record 197235805
MR
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-01

Source record 201786511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GH
Gordon HennessyCurrent director
Appointed 2025-10-28 · Director
+9 others
JS
James SumnerCurrent director
Appointed 2025-03-28 · 1 yr · Chairman
+8 others
DG
Duncan GoodingCurrent director
Appointed 2024-11-13 · 1 yr · Director
+8 others
Show 10 historical appointments
IK
Ian KellyResigned director
Resigned 2024-06-17 · Director
AB
Allen BrowningResigned director
Resigned 2024-01-30 · Director
MV
Michelle Van LelyveldResigned director
Resigned 2024-01-30 · 1 yr · Director
NS
Nikki SandhamResigned director
Resigned 2018-11-22 · 5 yrs · Chartered Accountant
SR
Sally ReeveResigned directorResigned secretary
Resigned 2007-04-01 · 14 yrs · Director
JT
James TizzardResigned director
Resigned 2007-04-01 · 17 yrs · Director
MR
Matthew ReeveResigned director
Resigned 2000-01-18 · 25 yrs · IT Consultant
CorpSql LimitedResigned director
Resigned 1999-11-22

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active