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Companies/07291461

Netacea Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Netacea Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-11 · No cessation recorded

Source record 109855287
Show 2 ceased records
Mercia Investment Plan LpCorporate
Shares: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2022-04-11

Source record 115196948
JG
Mr Jeremy Charles GidlowIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2022-04-11

Source record 113448207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
JD
Jill Lorna DoveyCurrent director
Appointed 2026-01-05
+3 others
AB
Andrew James BirbeckCurrent director
Appointed 2026-01-05
+3 others
CorpMercia Fund Management Nominees LimitedCurrent director
Appointed 2023-10-13 · 2 yrs
+46 others
PC
Patrick ClarkeCurrent director
Appointed 2023-07-24 · 3 yrs · Chair Person
+7 others
AS
Andrew StillCurrent director
Appointed 2010-09-08 · 16 yrs · Company Director
+6 others
Show 14 historical appointments
MB
Michael BradleyResigned director
Resigned 2023-10-01 · 1 yr · Ceo
GC
Graeme CouturierResigned director
Resigned 2023-02-13 · Director
SW
Sarah WilkinsonResigned director
Resigned 2019-10-26 · 2 yrs · Cfo
VD
Victoria DimmickResigned director
Resigned 2019-04-04 · 4 yrs · Company Director
CF
Charles ForbesResigned director
Resigned 2018-12-21 · 1 yr · Investment Director
WC
William ClarkResigned director
Resigned 2018-12-21 · 4 yrs · Investment Director
CS
Charles SharlandResigned director
Resigned 2017-12-12 · 4 yrs · Director
AM
Adrian MossResigned director
Resigned 2015-11-25 · 3 yrs · Cou
NH
Nathan HelliwellResigned director
Resigned 2013-12-20 · 1 yr · None
DH
David HortonResigned director
Resigned 2013-12-20 · 1 yr · None
PH
Philip HornResigned director
Resigned 2013-12-20 · 2 yrs · None
MH
Mark HurleyResigned director
Resigned 2013-12-16 · 7 yrs · None
JG
Jeremy GidlowResigned director
Resigned 2010-09-05 · 13 yrs · Company Director
MO
Michael OdonnellResigned director
Resigned 2010-06-22 · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active