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Network Holdings Limited

02107858

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor, 33 King William Street,, London, EC4R 9AT
Incorporated 09/03/1987

Previously known as

Network Security (Holdings) Limited · until 02/10/1997
Haymarket Consultancy Limited · until 24/09/1987
Mazepawn Limited · until 24/06/1987

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Sally Kathleen Mcnair Scott

director · Since 01/04/2017

LAWYER

BRITISH · SINGAPORE · Age 53

Also on 5 other boards

Mrs Sally Kathleen Mcnair Scott

secretary · Since 01/04/2017

Also on 5 other boards

Mr Nicholas James Allan

director · Since 01/04/2019

CEO

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Sally Kathleen Mcnair Scott

secretary · Since 01/04/2017

Sally Kathleen Mcnair Scott

director · Since 01/04/2017

British · Singapore · Age 53

Jr Udell

director · Since 01/06/2026

American · United States · Age 50

Former

Nicholas Hurst Page

director · Resigned 24/05/1993

David Gwynder Lewis

director · Resigned 03/06/1994

Kelvin Mark Hudson

secretary · Resigned 23/10/1995

Kelvin Mark Hudson

director · Resigned 23/10/1995

Patrick Michael Ardis

director · Resigned 26/10/1995

David Hywel Price

director · Resigned 04/12/1995

Allan Paul Mcdonagh

director · Resigned 05/06/1996

Christopher James Wise

secretary · Resigned 25/06/1996

Michael John Comer

director · Resigned 03/09/1996

Susan Kathleen Kelly

secretary · Resigned 28/01/1997

Oskar Johann Kneubuehler

director · Resigned 13/02/1997

Martin Samociuk

director · Resigned 12/09/1997

Jocelin Montague St John Harris

director · Resigned 12/09/1997

David James Burger

director · Resigned 12/09/1997

George Wyllie Mckillop

director · Resigned 12/09/1997

David Philip Conibear

director · Resigned 10/11/1997

David Philip Conibear

secretary · Resigned 10/11/1997

Sterland Leonard Greenhalgh

director · Resigned 13/03/1998

Colin Glass

director · Resigned 19/03/1998

David Arthur Tong

director · Resigned 19/03/1998

Nicholas Frederick George Vafiadis

director · Resigned 19/03/1998

Paul Donkin Harding

secretary · Resigned 30/09/1998

Paul Donkin Harding

director · Resigned 30/09/1998

Jonathan Deane

director · Resigned 03/12/1998

Christopher Henry Sporborg

director · Resigned 26/02/1999

Alexander Douglas Peebles

secretary · Resigned 26/02/1999

Alexander Douglas Peebles

director · Resigned 26/02/1999

John Michael May

director · Resigned 28/02/1999

Frederick Christopher Gerald Hohler

director · Resigned 16/04/1999

Kevin Bruce Christie

director · Resigned 10/03/2000

Kerry Anne Abigail Thomas

secretary · Resigned 03/04/2000

James Cooke

director · Resigned 03/04/2000

Robert Victor Cohen

director · Resigned 03/04/2000

Mark Galton Lethbridge

director · Resigned 24/07/2004

David Nigel Vardon Churton

director · Resigned 02/08/2005

Michael Richard Martin

director · Resigned 31/12/2006

Michael Richard Martin

secretary · Resigned 31/12/2006

Angus John Gribbon

secretary · Resigned 30/03/2011

John Stafford Conyngham

director · Resigned 31/03/2017

John Stafford Conyngham

secretary · Resigned 31/03/2017

Gary Boyd Carpenter

director · Resigned 04/07/2018

Richard John Fenning

director · Resigned 01/04/2019

Nicholas James Allan

director · Resigned 31/05/2026

Persons with Significant Control

Control Risks Group Holdings Limited

75–100% shares

6th Floor, 33 King William Street, London, EC4R 9AT

Reg: 1548306 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 13/08/1999Registered 26/08/1999

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line16th Floor, 33 King William Street,
2026-08-13

6TH FLOOR,

post townLondon
2026-08-13

LONDON

officer appointedMCNAIR SCOTT, Sally Kathleen
2026-08-13
officer appointedMCNAIR SCOTT, Sally Kathleen
2026-08-13
officer appointedUDELL, JR, William Ralph
2026-08-13