NETCALL PLC

Company summary

Company number: 01812912
Status: ACTIVE
Incorporated / age: 1 May 198442 years
Registered office: Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
Accounts due: 31 December 2026
Confirmation statement due: 1 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
ACKRILL CARR PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENSMITH, Michael Charles ACTIVE	Secretary	04 Mar 2009				Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
BANG, Henrik Peter ACTIVE	Director	13 Feb 2004		England	May 1958	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
HALKES, Nigel Leslie ACTIVE	Director	19 Dec 2023		England	September 1955	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
HUGHES, Richard Gareth ACTIVE	Director	19 Dec 2023		England	August 1977	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
JACKSON, Michael Edward Wilson ACTIVE	Director	23 Mar 2009		England	March 1950	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
ORMONDROYD, James Andrew ACTIVE	Director	30 Jul 2010		England	April 1972	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
PLATT, James Derrick ACTIVE	Director	24 Oct 2024		England	August 1971	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
DIXON, Susan Elizabeth RESIGNED	Secretary	01 Nov 2000	18 May 2001			1 Evening Court, Newmarket Road, Cambridge, CB5 8EA
JACOBS, Abigail Kati RESIGNED	Secretary	18 May 2001	15 Aug 2002			86 High Street, Earith, Cambridgeshire, PE28 3PN
PEARSON HURRELL, Abigail Kati RESIGNED	Secretary	04 Jan 2005	04 Mar 2009			86 High Street, Earith, Cambridgeshire, PE28 3PN
ROBERTSON, Michael Peter RESIGNED	Secretary		01 Nov 2000			54 Milverton Road, Knowle Solihull, West Midlands, B93 0HY
TOWERS, Louise Clare RESIGNED	Secretary	15 Aug 2002	04 Jan 2005			2 Shirley Close, Milton, Cambridge, CB4 6BG
ALLSOP, Roger RESIGNED	Director		28 Oct 2011	United Kingdom	September 1943	Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ
BILLINGS, Kevin Leonard RESIGNED	Director		17 Sep 1996		March 1951	24 Granary Lane, Budleigh Salterton, Devon, EX9 6EG
BROOKS, Mark Christopher RESIGNED	Director	30 Jul 2010	19 Nov 2012	England	November 1964	3rd Floor, Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB, England
BROWN, Caroline Anne, Dr RESIGNED	Director	12 Jun 2000	16 Jul 2002	United Kingdom	June 1962	5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom
BURNETT, John Geoffrey Robert Wildman RESIGNED	Director	05 Mar 1996	07 Dec 2001		February 1947	23 Portugal Street, Cambridge, CB5 8AW
DAWE, Peter John RESIGNED	Director	05 Sep 1996	02 Jul 1997		July 1954	Manor House 71 High Street, Oakington, Cambridge, CB4 5AG
ELDER, Ronald Sharp RESIGNED	Director	21 May 2003	27 Jan 2009	England	March 1950	8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE
GOWERS, Brian RESIGNED	Director	06 Mar 2001	16 Oct 2006		June 1943	Honey Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JF
NEVILLE, Michael Patrick RESIGNED	Director	30 Jul 2010	29 Feb 2024	England	July 1954	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
OZMEN, Tamer RESIGNED	Director	21 Nov 2019	19 Dec 2023	England	August 1962	Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England
ROBSON, David Brian RESIGNED	Director	05 Mar 1996	05 Jun 2000		December 1947	65 Bernards Close, Hainault, Essex, IG6 2SR
ROTHSCHILD, David Ralph RESIGNED	Director	30 Apr 1998	13 Feb 2004		March 1951	The Rectory, High Street, Turvey, Bedfordshire, MK43 8DB
RUBINS, Jeffrey RESIGNED	Director		01 Jun 2004		January 1946	Cairnmuir Hargate Drive, Hale, Cheshire, WA15 0NL
SUTHERLAND, James RESIGNED	Director	07 Dec 2001	13 Feb 2004		May 1957	Streetways, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW
WARRY, Peter Thomas RESIGNED	Director	06 Mar 2001	07 Dec 2001	United Kingdom	August 1949	Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
WINSTANLEY-CORKIN, Stephen William RESIGNED	Director	03 Sep 1999	06 Mar 2001		August 1962	19 West Street, Comberton, Cambridge, Cambridgeshire, CB23 7DS

GREENSMITH, Michael Charles ACTIVE
Role: Secretary
Appointed on: 04 Mar 2009
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

BANG, Henrik Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2004
Country of Residence: England
Date of birth: May 1958
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

HALKES, Nigel Leslie ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: September 1955
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

HUGHES, Richard Gareth ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1977
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

JACKSON, Michael Edward Wilson ACTIVE
Role: Director
Appointed on: 23 Mar 2009
Country of Residence: England
Date of birth: March 1950
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

ORMONDROYD, James Andrew ACTIVE
Role: Director
Appointed on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1972
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

PLATT, James Derrick ACTIVE
Role: Director
Appointed on: 24 Oct 2024
Country of Residence: England
Date of birth: August 1971
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 18 May 2001
Address: 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA

JACOBS, Abigail Kati RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 15 Aug 2002
Address: 86 High Street, Earith, Cambridgeshire, PE28 3PN

PEARSON HURRELL, Abigail Kati RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 04 Mar 2009
Address: 86 High Street, Earith, Cambridgeshire, PE28 3PN

ROBERTSON, Michael Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2000
Address: 54 Milverton Road, Knowle Solihull, West Midlands, B93 0HY

TOWERS, Louise Clare RESIGNED
Role: Secretary
Appointed on: 15 Aug 2002
Resigned on: 04 Jan 2005
Address: 2 Shirley Close, Milton, Cambridge, CB4 6BG

ALLSOP, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Tattersalls Hope End, Ledbury, Herefordshire, HR8 1JQ

BILLINGS, Kevin Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1996
Date of birth: March 1951
Address: 24 Granary Lane, Budleigh Salterton, Devon, EX9 6EG

BROOKS, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 19 Nov 2012
Country of Residence: England
Date of birth: November 1964
Address: 3rd Floor, Hamilton House, 111 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1BB, England

BROWN, Caroline Anne, Dr RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 16 Jul 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 5, Avenue Road, Bishop's Stortford, Hertfordshire, CM23 5NS, United Kingdom

BURNETT, John Geoffrey Robert Wildman RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 07 Dec 2001
Date of birth: February 1947
Address: 23 Portugal Street, Cambridge, CB5 8AW

DAWE, Peter John RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 02 Jul 1997
Date of birth: July 1954
Address: Manor House 71 High Street, Oakington, Cambridge, CB4 5AG

ELDER, Ronald Sharp RESIGNED
Role: Director
Appointed on: 21 May 2003
Resigned on: 27 Jan 2009
Country of Residence: England
Date of birth: March 1950
Address: 8 Courtney Place, Sandy Lane, Cobham, Surrey, KT11 2BE

GOWERS, Brian RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 16 Oct 2006
Date of birth: June 1943
Address: Honey Barn, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JF

NEVILLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: July 1954
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

OZMEN, Tamer RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1962
Address: Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England

ROBSON, David Brian RESIGNED
Role: Director
Appointed on: 05 Mar 1996
Resigned on: 05 Jun 2000
Date of birth: December 1947
Address: 65 Bernards Close, Hainault, Essex, IG6 2SR

ROTHSCHILD, David Ralph RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 13 Feb 2004
Date of birth: March 1951
Address: The Rectory, High Street, Turvey, Bedfordshire, MK43 8DB

RUBINS, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Date of birth: January 1946
Address: Cairnmuir Hargate Drive, Hale, Cheshire, WA15 0NL

SUTHERLAND, James RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 13 Feb 2004
Date of birth: May 1957
Address: Streetways, Wilbraham Road, Six Mile Bottom, Cambridgeshire, CB8 0UW

WARRY, Peter Thomas RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 07 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Coxhorne, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY

WINSTANLEY-CORKIN, Stephen William RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 06 Mar 2001
Date of birth: August 1962
Address: 19 West Street, Comberton, Cambridge, Cambridgeshire, CB23 7DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1986	Satisfied
30 Jan 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
19 December 2018
To
19 December 2018
Disclosure Guidance and Transparency Rules chapter 5 applies
From
19 December 2016
To
19 December 2022

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