Network Managers (UK) Limited

Active02508695 Private limited company
Incorporated
5 June 1990 (36 years)
Industry
Dormant Company (99999)
Directors
Daniel Carpenter
Accounts type
Dormant
Region
South East
Address
Dorna House Guildford Road
West End
Woking
GU24 9PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2025
Last conf. stmt
19 September 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Carpenter, Daniel
Director · Appointed 3 October 2024
American
Born September 1988 (38)
Officer history (18 former)
3 October 2024
Appointed Carpenter, Daniel as Director
21 August 2024
Resigned Service, Graham Andrew as Secretary
21 August 2024
Resigned Karimjee, Arif as Director
15 October 2002
Appointed Service, Graham Andrew as Secretary
15 October 2002
Resigned Wiebenga, Iljitsj as Secretary
16 October 2000
Resigned Macfarlane, James Malcolm as Secretary
4 July 2000
Resigned Macfarlane, James Malcolm as Director
3 July 2000
Appointed Wiebenga, Iljitsj as Secretary
3 July 2000
Appointed Karimjee, Arif as Director
3 July 2000
Resigned Ely, Philip Graham as Director
27 July 1998
Resigned Robinson, Craig Ian as Director
27 July 1998
Resigned Griffiths, Pamela Lesley as Secretary
27 July 1998
Appointed Macfarlane, James Malcolm as Director
27 July 1998
Resigned Moorhouse, David as Director
27 July 1998
Resigned Comyn, Roderic as Director
27 July 1998
Appointed Macfarlane, James Malcolm as Secretary
27 July 1998
Appointed Ely, Philip Graham as Director
31 January 1997
Appointed Robinson, Craig Ian as Director
31 January 1997
Appointed Comyn, Roderic as Director
31 January 1997
Resigned Whitehouse, Paul Munro as Director
7 August 1996
Resigned Beaumont, Hubert as Director
12 December 1995
Appointed Griffiths, Pamela Lesley as Secretary
29 September 1995
Resigned Taylor, Robin Francis as Secretary
29 September 1995
Resigned Taylor, Robin Francis as Director
17 July 1995
Resigned Ellis, John Leo as Director
8 September 1993
Appointed Ellis, John Leo as Director
6 September 1993
Resigned Skinner, Susan Margaret as Director
14 October 1992
Appointed Taylor, Robin Francis as Secretary
14 October 1992
Resigned Beaumont, Hubert as Secretary
14 October 1992
Appointed Taylor, Robin Francis as Director
3 August 1992
Appointed Beaumont, Hubert as Secretary
2 August 1992
Resigned Mckenzie, Janet Sarah as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01940849

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wellspring Worldwide UK Limited Owns 75–100% of shares
Network Managers (UK) Limited This company Owns 75–100% of shares

Filings

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