# Duchy Network Solutions Ltd

## Details

- **Company number:** [07274165](https://find-and-update.company-information.service.gov.uk/company/07274165)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Jun 2010
- **Registered office:** BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, PL26 7QF
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 4 Jun 2010 | 4 Jun 2010 |
| MEARS, Jonathan | director | 4 Jun 2010 | 29 Feb 2024 |
| MEARS, Rebecca Christine Mary | secretary | 4 Jun 2010 | 29 Feb 2024 |
| ELLISON, Simon James | director | 29 Feb 2024 | 14 Feb 2025 |
| HEATH, Nathan Edward Stuart | director | 29 Sep 2025 | 14 Jul 2026 |
| SPELMAN, Sean Martin | director | 1 Jun 2024 |  |
| MCCONNELL, Ross | director | 29 Feb 2024 |  |
| MEARS, Jonathan | director | 29 Feb 2024 |  |
| GAZZARD, Matthew | director | 29 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Mears | ownership-of-shares-25-to-50-percent | 19 Jul 2023 | 29 Feb 2024 |
| Mr Jonathan Mears | ownership-of-shares-25-to-50-percent | 4 Jun 2017 | 29 Feb 2024 |
| Equinoxx Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £30,418 | £30,158 | 7 |
| 30 Jun 2022 | £30,069 | £24,760 | 7 |
| 30 Jun 2021 | £27,160 | £22,390 | 9 |
| 30 Jun 2020 | £23,620 | - | 7 |
| 30 Jun 2019 | £2,209 | - | 5 |
| 30 Jun 2018 | £10,982 | - | - |
| 30 Jun 2017 | £10,886 | - | - |
| 30 Jun 2016 | £463 | - | - |
| 30 Jun 2015 | £1,190 | - | - |
| 30 Jun 2014 | £266 | £15,938 | - |
| 30 Jun 2013 | £464 | £19,111 | - |
| 30 Jun 2012 | £60 | £3,283 | - |





## Directors' other companies

- [GAZZARD, Matthew](/person/5581026) - director at [S.h. Fiske Limited](/company/01394957)
- [GAZZARD, Matthew](/person/5581026) - director at [IML Labels & Systems Limited](/company/03396128)
- [GAZZARD, Matthew](/person/5581026) - director at [Atwell Labellers Limited](/company/03277050)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Fibres Limited](/company/04735337)
- [GAZZARD, Matthew](/person/5581026) - director at [Dura-Id Solutions Limited](/company/11051129)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Limited](/company/03294727)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Core Engineering Limited](/company/15997864)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Holdings Limited](/company/06940012)
- [GAZZARD, Matthew](/person/5581026) - director at [Goonvean Electronics Limited](/company/01639802)
- [GAZZARD, Matthew](/person/5581026) - director at [Longcombe Labels Limited](/company/05017610)



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