Dynamic Networks Holdings Limited
- Company number
- 11467284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2018
- Nature of business
- Other information technology service activities
- Corporate group
- HW Nominees Limited (15 companies)
Registered office
Previous names
- Shul Co 009 Limited (until 2 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGGS, Matthew John | Director | 20 Jul 2018 | 25 Oct 2021 |
| SUTCLIFFE, Steven Andrew | Director | 20 Jul 2018 | 24 Apr 2022 |
| BAIRD, James Scott | Director | 17 Jul 2018 | 20 Oct 2023 |
| SMITH, David | Director | 5 Jan 2022 | 6 Feb 2025 |
| BUXTON, Edward | Director | 6 Feb 2025 | |
| LEECE, Gareth James | Director | 20 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Baird | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Jul 2018 | 20 Oct 2023 |
| Dynamic Networks Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£255,562 | - | 5 |
| 31 Dec 2023 | - | £56,658 | 5 |
| 31 Dec 2022 | - | £83,850 | 4 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £611 | - | 4 |
| 31 Dec 2019 | £611 | - | 4 |
Connections
Owned by
Dynamic Networks Holdings Limited → Dynamic Networks Group Holdings Limited → DNG Topco Limited → HW Nominees Limited
Controls
- Dynamic Networks Group Limited (06790995)
- Dynamic Networks Limited (10055583)
- Get Dynamic Limited (09593200)
Directors’ other companies
- BUXTON, Edward - Director at Dynamic Networks Limited
- LEECE, Gareth James - Director at Dynamic Networks Limited
Companies at the same address
- Dynamic Networks Group Holdings Limited (14407722)
- Dynamic Networks Group Limited (06790995)
- Get Dynamic Limited (09593200)
- Peak Support Services Limited (02617800)