Cer Net.Works Management Limited

Active10508201 Private limited company
Incorporated
2 December 2016 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Emmanuel Philippe Bernard Eragne
Owned by
The Carlyle Group Inc.
Accounts type
Small
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
British
Born January 1973 (53)
Eragne, Emmanuel Philippe Bernard
Director · Appointed 26 July 2024
French
Born April 1988 (38)
Director · Appointed 15 May 2023
Polish
Born August 1983 (43)
Director · Appointed 15 May 2023
British
Born December 1987 (38)
Director · Appointed 7 March 2023
British
Born October 1991 (35)
Officer history (9 former)
7 February 2025
Appointed Kellie, Gordon James as Director
7 February 2025
Resigned Wong, John Khay-Yan as Director
26 July 2024
Appointed Eragne, Emmanuel Philippe Bernard as Director
26 July 2024
Resigned Freeman-Sear, Tristan Robert as Director
15 May 2023
Appointed Freeman-Sear, Tristan Robert as Director
15 May 2023
Appointed Davies, Chris as Director
15 May 2023
Appointed Al-Nugaidi, Magda Maria as Director
7 March 2023
Resigned Lomberg, Andrew Ian Philip, Mr. as Director
7 March 2023
Appointed Gill, Gagandeep Singh as Director
1 April 2021
Resigned Adir, Tatjana as Director
28 June 2019
Resigned Patel, Reshma as Director
28 June 2019
Appointed Lomberg, Andrew Ian Philip, Mr. as Director
28 June 2019
Appointed Wong, John Khay-Yan as Director
28 June 2019
Resigned Stoll, Peter Huston as Director
25 March 2019
Appointed Adir, Tatjana as Director
25 March 2019
Resigned Barker, Nicola Caroline as Director
13 February 2019
Appointed Stoll, Peter Huston as Director
13 February 2019
Resigned Harris, Mark John as Director
31 August 2018
Resigned Lo Russo, Matthew Joseph as Director
30 August 2018
Appointed Patel, Reshma as Director
2 December 2016
Appointed Lo Russo, Matthew Joseph as Director
2 December 2016
Appointed Harris, Mark John as Director
2 December 2016
Appointed Barker, Nicola Caroline as Director

Ownership 1 active

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

The Carlyle Group Inc.
Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 45-2832612
Former controllers (1)
1 January 2021
Ceased Cer Net.Works JV Sarl — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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