New Net Technologies Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNetwrix (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-15 · No cessation recorded
Source record 223757410Show 2 ceased records
MK
Mr Mark Philip KedgleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-15
Source record 213268209MK
Mr Mark KerrisonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-15
Source record 213268210People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalRR
Rachel Ann RichartCurrent director
Appointed 2026-02-17
ND
Nicholas Robert DahmCurrent director
Appointed 2026-02-17
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2021-12-08 · 4 yrs
Show 10 historical appointments
MP
Michael PayeResigned director
Resigned 2022-06-28 · 2 yrs · Company Director
JY
Jacob YavilResigned director
Resigned 2021-06-15 · 4 yrs · Corporate Officer (Cfo)
SD
Steve DicksonResigned director
Resigned 2021-06-15 · 3 yrs · Corporate Officer (Ceo)
RW
Russell WillcoxResigned director
Resigned 2010-01-15 · 11 yrs · Company Chairman
MK
Mark KedgleyResigned director
Resigned 2009-12-23 · 11 yrs · Chief Technology Officer
CorpMiller Rosenfalck LLPResigned secretary
Resigned 2009-12-22 · 1 yr
MK
Mark KerrisonResigned director
Resigned 2008-01-21 · 13 yrs · Chief Executive Officer
SB
Stephen BroadheadResigned director
Resigned 2005-10-24 · 4 yrs · Technology Consultant
PS
Resigned 2005-10-24 · 4 yrs · Software Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active