Network Mapping Group Limited
Activities of head offices · Knaresborough
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBT
Mr Benjamin David ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-12-31 · No cessation recorded
Source record 216508893KL
Mr Kostas LopsaitisIndividual
Shares: over 50%, up to 75%
Notified 2022-12-31 · No cessation recorded
Source record 220189804Show 1 ceased record
Trimble Solutions (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-26 · Ceased 2022-12-31
Source record 217483992People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
RR
Robbert ReederResigned director
Resigned 2019-04-30 · 3 yrs · Financial Controller
JK
Juergen KesperResigned director
Resigned 2019-04-30 · 3 yrs · Attorney
KL
Kai LehtinenResigned director
Resigned 2017-05-26 · 1 yr · Director
TK
Timo KeinanenResigned director
Resigned 2017-05-26 · 4 yrs · Chief Financial Officer
TH
Thomas HallResigned director
Resigned 2016-01-01 · 1 yr · Sales Director
SB
Shane BrunkerResigned director
Resigned 2015-12-01 · 1 yr · Technical Director
PR
Paul RichardsonResigned director
Resigned 2011-06-08 · 3 yrs · Civil Engineer
DL
David LangworthResigned director
Resigned 2011-06-08 · 7 yrs · Director
JJ
Justine JonesResigned secretary
Resigned 2011-06-03 · 5 yrs
KJ
Kevin JacobsResigned director
Resigned 2011-06-03 · 7 yrs · Electrical Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active