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Companies/13901160

Netacea Group Limited

Business and domestic software development · Manchester

ActiveUnited KingdomIncorporated 2022Private 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 · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-04-11 · No cessation recorded

Source record 121082566
Show 1 ceased record
JG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-08 · Ceased 2022-04-11

Source record 121187851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JD
Jill Lorna DoveyCurrent director
Appointed 2026-01-05
+3 others
AB
Andrew James BirbeckCurrent director
Appointed 2026-01-05
+3 others
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 2022-04-20 · 4 yrs · Director
+6 others
Show 7 historical appointments
MB
Michael BradleyResigned director
Resigned 2023-10-01 · 1 yr · Ceo
GC
Graeme CouturierResigned director
Resigned 2023-02-13 · Director
RC
Rupert CookResigned director
Resigned 2022-04-20 · 1 yr · Director
WC
William Arthur ClarkResigned director
Resigned 2022-04-20 · 1 yr · Director
CS
Charles SharlandResigned director
Resigned 2022-04-20 · Director
VD
Victoria DimmickResigned director
Resigned 2022-02-08 · 1 yr · Director
JG
Jeremy GidlowResigned director
Resigned 2022-02-08 · 3 yrs · Director

Board profile

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