Network Plus Group Ltd
- Company number
- 12124738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nyetimber Finco Limited (17 companies)
Registered office
Previous names
- Gallagher Superco Limited (until 20 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Daniel Lawrence | Director | 26 Jul 2019 | 4 Nov 2024 |
| MAITLAND, James Martin | Director | 4 Nov 2024 | |
| PORTER, Michael | Director | 2 Nov 2023 | |
| FOWLIE, Kevin Alexander | Director | 2 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Lawrence Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2019 | 27 Sep 2022 |
| Mr Stuart Alan Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jul 2019 | 27 Sep 2022 |
| Nyetimber Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | -£16,414,000 | £398,000 | 15000 |
| 30 Mar 2023 | -£6,824,413 | £251,375 | 15 |
| 31 Mar 2022 | £1,307,358 | £71,421 | 1170 |
| 31 Mar 2021 | £10,955,369 | £2,797,288 | 1032 |
| 31 Mar 2020 | £44,735,572 | £10,000 | 1032 |
Connections
Owned by
Network Plus Group Ltd → Nyetimber Bidco Limited → Nyetimber Midco Limited → Nyetimber Finco Limited
Controls
- Network Plus Topco Ltd (10060006)
Directors’ other companies
- FOWLIE, Kevin Alexander - Director at Littlewood Group Ltd
- FOWLIE, Kevin Alexander - Director at Berry Systems UK Limited
- MAITLAND, James Martin - Director at Berry Systems UK Limited
- MAITLAND, James Martin - Director at Littlewood Group Ltd
- PORTER, Michael - Director at Berry Systems UK Limited
- PORTER, Michael - Director at Littlewood Group Ltd