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Companies/SC213457

Neos Networks Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bowmore Uk 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-29 · No cessation recorded

Source record 126862798
Sse PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126778754

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 46 historical
SH
Stuart HobbsCurrent director
Appointed 2026-10-05
AK
Ameer KhanCurrent director
Appointed 2025-09-04 · 1 yr · Finance Professional
+3 others
DW
Duncan Alexander WilliamsonCurrent director
Appointed 2025-03-26 · 1 yr · Director
+7 others
WE
Wael ElkhoulyCurrent director
Appointed 2023-08-15 · 3 yrs · Asset Management Managing Director
+11 others
FA
Fraser AlexanderCurrent director
Appointed 2023-02-01 · 3 yrs · Chartered Accountant
+21 others
GW
Gareth WilliamsCurrent director
Appointed 2020-08-01 · 6 yrs · None
+3 others
EC
Edward ClarkeCurrent director
Appointed 2019-03-29 · 7 yrs · Co-Founder And Director
+21 others
Show 46 historical appointments
JH
James HepburnResigned director
Resigned 2024-11-05 · Director
TP
Timothy PassinghamResigned director
Resigned 2022-07-21 · Managing Director
AG
Alexandra GartrellResigned secretary
Resigned 2019-08-19
KG
Kieran GilmurrayResigned director
Resigned 2019-06-28 · 7 yrs · Accountant
SH
Stephanie HazellResigned director
Resigned 2019-03-29 · 4 yrs · Director
AB
Alistair BorthwickResigned director
Resigned 2019-03-29 · Chartered Accountant
JH
James HarrawayResigned director
Resigned 2019-03-29 · 5 yrs · Director
PP
Paul Phillips DaviesResigned director
Resigned 2019-03-29 · 3 yrs · Director
NK
Neil KirkbyResigned director
Resigned 2019-03-29 · 5 yrs · Managing Director
PC
Paul ClarkResigned director
Resigned 2018-03-15 · 1 yr · None
JC
John ChesterResigned director
Resigned 2018-03-15 · 1 yr · Chartered Management Accountant
CM
Conrad MallonResigned director
Resigned 2018-03-15 · 1 yr · None
LT
Laura TudorResigned secretary
Resigned 2017-07-10 · 2 yrs
BS
Brian SharmaResigned secretary
Resigned 2016-08-05
NP
Nigel PitcherResigned director
Resigned 2015-10-14 · 1 yr · Company Director
DE
David EddyResigned director
Resigned 2015-10-14 · 3 yrs · None
LA
Louise AitchisonResigned secretary
Resigned 2015-10-14
LA
Louise AitchisonResigned director
Resigned 2015-10-14 · Solicitor
VC
Victoria CookResigned director
Resigned 2015-10-14 · 1 yr · Company Director
AN
Alan NicholsResigned director
Resigned 2015-10-14 · 1 yr · Company Director
CS
Colin SempillResigned director
Resigned 2014-09-01 · 4 yrs · Director
JM
James McphillimyResigned director
Resigned 2014-07-10 · 1 yr · Chartered Engineer
PH
Paul HughesResigned secretary
Resigned 2013-11-04 · 1 yr
CJ
Christopher JaguszResigned director
Resigned 2012-08-15 · 2 yrs · Managing Director
MM
Mark MathiesonResigned director
Resigned 2010-12-17 · 3 yrs · Director Of Distribution
NH
Neil HutchingsResigned director
Resigned 2010-04-01 · 1 yr · Managing Director
PL
Peter LawnsResigned secretary
Resigned 2009-02-12 · 4 yrs
CW
Calum WilsonResigned director
Resigned 2006-04-01 · Commercial Director
ET
Elizabeth TannerResigned director
Resigned 2005-02-01 · 8 yrs · Barrister
DP
David PennyResigned director
Resigned 2004-01-27 · 2 yrs · Head Of Major Projects
DC
Dennis ChalonerResigned director
Resigned 2004-01-27 · 6 yrs · Telecoms Manager
CH
Colin HoodResigned director
Resigned 2004-01-27 · 7 yrs · Chief Operating Officer
CH
Christopher HillmanResigned director
Resigned 2004-01-27 · 11 yrs · Accountant
AP
Adrian PikeResigned director
Resigned 2003-11-18 · 7 yrs · Company Director
GJ
Graham JugginsResigned director
Resigned 2003-04-14 · Manager
JM
Jonathan MarshResigned director
Resigned 2003-04-14 · Accountant
FA
Fraser AlexanderResigned director
Resigned 2002-10-14 · 11 yrs · Chartered Accountant
KM
Keith MacleanResigned director
Resigned 2001-09-28 · 2 yrs · General Manager
IM
Ian MarchantResigned director
Resigned 2001-09-28 · 1 yr · Accountant
JM
James MartinResigned director
Resigned 2001-03-19 · Chartered Engineer
LD
Lawrence DonnellyResigned secretary
Resigned 2001-03-19 · 7 yrs
DS
David SigsworthResigned director
Resigned 2001-03-19 · Manager
CorpD W Director 1 LimitedResigned director
Resigned 2000-12-04
CorpD W Director 2 LimitedResigned director
Resigned 2000-12-04
CorpD W Company Services LimitedResigned secretary
Resigned 2000-12-04

Board profile

People with appointments
7
Directors assessed
7
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active