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Companies/SC299422

Network Roi Ltd

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 160330474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
AH
Alastair HoeyCurrent director
Appointed 2022-09-01 · 4 yrs · Chief Technology Officer
KB
Keith BevanCurrent director
Appointed 2020-11-05 · 5 yrs · Director
+2 others
ND
Neil DouglasCurrent director
Appointed 2018-11-07 · 7 yrs · Director
+1 other
RE
Robert ElliotCurrent director
Appointed 2006-03-23 · 20 yrs · Director
+8 others
Show 10 historical appointments
ED
Eamonn DoyleResigned director
Resigned 2022-09-01 · 1 yr · Director
DS
Derek SutherlandResigned director
Resigned 2018-11-07 · 1 yr · Director
AJ
Adam JohnsonResigned director
Resigned 2018-11-06 · 1 yr · Managing Director
DE
Deborah ElliotResigned director
Resigned 2014-04-01 · 3 yrs · None
CG
Colin GrantResigned director
Resigned 2013-03-19 · 13 yrs · Director
DE
Deborah ElliotResigned secretary
Resigned 2009-01-03 · 9 yrs
CorpMorton Fraser LLPResigned secretary
Resigned 2008-10-09 · 1 yr
CorpSkene Edwards LLPResigned secretary
Resigned 2007-03-31 · 1 yr
IC
Ian CookResigned directorResigned secretary
Resigned 2006-03-23 · 1 yr · IT/Business Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active