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Companies/SC167440

Company Net Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private 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
Core Technology Systems (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-30 · No cessation recorded

Source record 14613633
Show 1 ceased record
AH
Mr Andrew Robert HamiltonIndividual
Shares: over 50%, up to 75%

Notified 2016-07-01 · Ceased 2022-06-30

Source record 11865160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
DM
David McgloinCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+3 others
CC
Conor CallananCurrent director
Appointed 2022-06-30 · 4 yrs · Director
+6 others
Show 29 historical appointments
CH
Candy HamiltonResigned secretary
Resigned 2020-08-20 · 1 yr
HT
Howard ThainResigned director
Resigned 2013-06-04 · 6 yrs · Director
SM
Simon MontgomeryResigned director
Resigned 2013-06-04 · 10 yrs · Technical Director
HT
Howard ThainResigned secretary
Resigned 2008-01-03 · 11 yrs
AH
Andrew HamiltonResigned directorResigned secretary
Resigned 2006-01-19 · 17 yrs · Ceo
DM
David McintyreResigned secretary
Resigned 2003-04-29 · Chartered Accountant
GM
Graeme MillarResigned director
Resigned 2002-08-30 · 1 yr · Company Director
BM
Brian MillhouseResigned director
Resigned 2002-08-30 · 19 yrs · Company Director
RC
Rick CampbellResigned director
Resigned 2000-11-09 · 5 yrs · Manager
PF
Patrick FosterResigned director
Resigned 2000-09-30 · Accountant
SS
Simon ScottResigned directorResigned secretary
Resigned 2000-02-11 · 3 yrs · Financial Director
AB
Alan BussonResigned director
Resigned 2000-02-11 · Chartered Secretary
SS
Stuart SmithResigned director
Resigned 1999-10-01 · 1 yr · Director
DH
David HamblingResigned director
Resigned 1999-09-09 · 1 yr · Director
PB
Paul BysouthResigned director
Resigned 1999-05-18 · 1 yr · Supply Chain/Bus.systems Dir.
GH
Grant HarvisonResigned director
Resigned 1999-05-18 · Systems Consultant
WD
William DeamResigned director
Resigned 1998-03-03 · 1 yr · Director
RG
Robert GoddardResigned director
Resigned 1998-03-03 · 1 yr · Director
RW
Richard WinstanleyResigned director
Resigned 1998-03-03 · 2 yrs · Director
JR
Jean RichterResigned director
Resigned 1998-03-03 · Director
JD
John De Winter ShawResigned director
Resigned 1996-09-09 · 4 yrs · Design & Marketing Consultant
WG
William GrantResigned director
Resigned 1996-09-09 · Company Director
KG
Kevin GraingerResigned director
Resigned 1996-09-09 · 14 yrs · Company Director
NF
Neil FrancisResigned directorResigned secretary
Resigned 1996-09-09 · 25 yrs · Design & Marketing Consultant
JG
John GilmourResigned director
Resigned 1996-09-09 · Chartered Accountant
BR
Brian ReidResigned secretary
Resigned 1996-08-01

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active