Netnames Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCsc Dbs Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-01 · No cessation recorded
Source record 130961279Show 2 ceased records
Shares: over 75%, up to 100%
Notified 2018-10-23 · Ceased 2020-01-01
Source record 123382444Netnames Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-30
Source record 123302723People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
TP
Thomas PorthResigned director
Resigned 2016-07-29 · 3 yrs · Director
JS
James StoltzfusResigned director
Resigned 2016-07-29 · 8 yrs · Director
PG
Paul GreensmithResigned secretary
Resigned 2012-08-07 · 3 yrs
PG
Paul GreensmithResigned director
Resigned 2012-08-07 · 3 yrs · Chief Financial Officer
NT
Nicholas TurnerResigned director
Resigned 2012-01-26 · Investment Management
RN
Rajesh NagevadiaResigned director
Resigned 2012-01-26 · Group Finance Director
GM
Gary McilraithResigned director
Resigned 2012-01-26 · 4 yrs · Chief Executive
MB
Martin BellamyResigned director
Resigned 2012-01-26 · Director
GW
Geoffrey WicksResigned director
Resigned 2012-01-26 · Director
AK
Alexander KingResigned director
Resigned 2011-08-26 · 1 yr · Fund Manager
EW
Edward WielechowskiResigned director
Resigned 2011-08-16 · 1 yr · None
JB
Jonathan BoyesResigned director
Resigned 2011-08-16 · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active