MANAGED NETWORKS LIMITED

Company summary

Company number: 02709953
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
Accounts due: 30 June 2027
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
Nature of business
Information technology consultancy activities
Previous company names
EMERTHAMES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MANAGED NETWORKS LIMITED

Company summary

Company number: 02709953
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
Accounts due: 30 June 2027
Confirmation statement due: 22 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
Nature of business
Information technology consultancy activities
Previous company names
EMERTHAMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRADIN, Lisa ACTIVE	Secretary	08 Jul 2026				Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
CHRISTIE, Glenn Ronald ACTIVE	Director	06 Dec 2019		England	October 1972	Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
FRADIN, Lisa ACTIVE	Director	06 Dec 2019		England	February 1975	Unit 4, Ip Integration, Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
GLASGOW, David John ACTIVE	Director	27 Jun 2018		England	July 1965	Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
PRENTIS, Bernard Joseph ACTIVE	Director	27 Jun 2018		England	April 1960	Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
BURR, Adam RESIGNED	Secretary	18 Jun 1992	21 May 1997			25 Henstridge Place, St Johns Wood, London, NW8 6QD
CHESSON, Amy Louise RESIGNED	Secretary	02 Oct 2023	08 Jul 2026			Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
HUTCHINGS, James Oliver RESIGNED	Secretary	18 Dec 2020	02 Oct 2023			Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England
RAPP, Debra Danielle RESIGNED	Secretary	01 Jun 2003	27 Jun 2018			15 Church Crescent, London, N10 3NA
WARRIOR, Kristin Noelle RESIGNED	Secretary	27 Jun 2018	28 Dec 2018			2nd Floor, 197 City Road, London, EC1V 1JN, England
WILLIAMS, Curleen RESIGNED	Secretary	28 Nov 2002	01 Jun 2003			33 Morley Road, London, E15 3HF
COSEC LIMITED RESIGNED	Nominee Secretary	27 Apr 1992	18 Jun 1992			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
SEYMOUR COMPANY SECRETARIES LIIMITED RESIGNED	Secretary	21 May 1997	28 Nov 2002			38 Osnaburgh Street, London, NW1 3ND
CAPLAN, Nicholas Michael RESIGNED	Director	01 Apr 2009	27 Jun 2018	United Kingdom	June 1959	5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
DORUDOTTIR, Stefania Maria RESIGNED	Director	14 Dec 2010	31 Dec 2013	England	November 1964	6-8 Bonhill Street, London, EC2A 4BX
ING, Michael Andrew RESIGNED	Director	27 Jun 2018	06 Dec 2019	United Kingdom	January 1966	2nd Floor, 197 City Road, London, EC1V 1JN, England
LYDFORD, Philip George RESIGNED	Director	14 Dec 2010	31 Oct 2011	England	May 1949	6-8 Bonhill Street, London, EC2A 4BX
MILLS, Alastair Richard RESIGNED	Director	27 Jun 2018	06 Dec 2019	England	November 1972	2nd Floor, 197 City Road, London, EC1V 1JN, England
RAPP, Benjamin Merlin RESIGNED	Director	18 Jun 1992	27 Jun 2018	England	June 1969	15 Church Crescent, London, N10 3NA
SNOOKES, Darren Mark RESIGNED	Director	01 Apr 2009	20 May 2009		April 1970	7 Calder Close, Telford, Salop, TF2 8SW
COSEC LIMITED RESIGNED	Nominee Director	27 Apr 1992	18 Jun 1992			78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

FRADIN, Lisa ACTIVE
Role: Secretary
Appointed on: 08 Jul 2026
Address: Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

CHRISTIE, Glenn Ronald ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: October 1972
Address: Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

FRADIN, Lisa ACTIVE
Role: Director
Appointed on: 06 Dec 2019
Country of Residence: England
Date of birth: February 1975
Address: Unit 4, Ip Integration, Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

GLASGOW, David John ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: July 1965
Address: Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

PRENTIS, Bernard Joseph ACTIVE
Role: Director
Appointed on: 27 Jun 2018
Country of Residence: England
Date of birth: April 1960
Address: Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

BURR, Adam RESIGNED
Role: Secretary
Appointed on: 18 Jun 1992
Resigned on: 21 May 1997
Address: 25 Henstridge Place, St Johns Wood, London, NW8 6QD

CHESSON, Amy Louise RESIGNED
Role: Secretary
Appointed on: 02 Oct 2023
Resigned on: 08 Jul 2026
Address: Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

HUTCHINGS, James Oliver RESIGNED
Role: Secretary
Appointed on: 18 Dec 2020
Resigned on: 02 Oct 2023
Address: Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

RAPP, Debra Danielle RESIGNED
Role: Secretary
Appointed on: 01 Jun 2003
Resigned on: 27 Jun 2018
Address: 15 Church Crescent, London, N10 3NA

WARRIOR, Kristin Noelle RESIGNED
Role: Secretary
Appointed on: 27 Jun 2018
Resigned on: 28 Dec 2018
Address: 2nd Floor, 197 City Road, London, EC1V 1JN, England

WILLIAMS, Curleen RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 01 Jun 2003
Address: 33 Morley Road, London, E15 3HF

COSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1992
Resigned on: 18 Jun 1992
Address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

SEYMOUR COMPANY SECRETARIES LIIMITED RESIGNED
Role: Secretary
Appointed on: 21 May 1997
Resigned on: 28 Nov 2002
Address: 38 Osnaburgh Street, London, NW1 3ND

CAPLAN, Nicholas Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

DORUDOTTIR, Stefania Maria RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1964
Address: 6-8 Bonhill Street, London, EC2A 4BX

ING, Michael Andrew RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2nd Floor, 197 City Road, London, EC1V 1JN, England

LYDFORD, Philip George RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: May 1949
Address: 6-8 Bonhill Street, London, EC2A 4BX

MILLS, Alastair Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: November 1972
Address: 2nd Floor, 197 City Road, London, EC1V 1JN, England

RAPP, Benjamin Merlin RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: June 1969
Address: 15 Church Crescent, London, N10 3NA

SNOOKES, Darren Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 20 May 2009
Date of birth: April 1970
Address: 7 Calder Close, Telford, Salop, TF2 8SW

COSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Apr 1992
Resigned on: 18 Jun 1992
Address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FRADIN, Lisa ACTIVE

Secretary

08 Jul 2026

Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

CHRISTIE, Glenn Ronald ACTIVE

Director

06 Dec 2019

England

October 1972

Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

FRADIN, Lisa ACTIVE

Director

06 Dec 2019

England

February 1975

Unit 4, Ip Integration, Unit 4, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

GLASGOW, David John ACTIVE

Director

27 Jun 2018

England

July 1965

Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

PRENTIS, Bernard Joseph ACTIVE

Director

27 Jun 2018

England

April 1960

Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

BURR, Adam RESIGNED

Secretary

18 Jun 1992

21 May 1997

25 Henstridge Place, St Johns Wood, London, NW8 6QD

CHESSON, Amy Louise RESIGNED

Secretary

02 Oct 2023

08 Jul 2026

Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

HUTCHINGS, James Oliver RESIGNED

Secretary

18 Dec 2020

02 Oct 2023

Unit 4, Ip Integration, Pincents Lane, Tilehurst, Reading, RG31 4UH, England

RAPP, Debra Danielle RESIGNED

Secretary

01 Jun 2003

27 Jun 2018

15 Church Crescent, London, N10 3NA

WARRIOR, Kristin Noelle RESIGNED

Secretary

27 Jun 2018

28 Dec 2018

2nd Floor, 197 City Road, London, EC1V 1JN, England

WILLIAMS, Curleen RESIGNED

Secretary

28 Nov 2002

01 Jun 2003

33 Morley Road, London, E15 3HF

COSEC LIMITED RESIGNED

Nominee Secretary

27 Apr 1992

18 Jun 1992

78 Montgomery Street, Edinburgh, Lothian, EH7 5JA

SEYMOUR COMPANY SECRETARIES LIIMITED RESIGNED

Secretary

21 May 1997

28 Nov 2002

38 Osnaburgh Street, London, NW1 3ND

CAPLAN, Nicholas Michael RESIGNED

Director

01 Apr 2009

27 Jun 2018

United Kingdom

June 1959

5, Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

DORUDOTTIR, Stefania Maria RESIGNED

Director

14 Dec 2010

31 Dec 2013

England

November 1964

6-8 Bonhill Street, London, EC2A 4BX

ING, Michael Andrew RESIGNED

Director

27 Jun 2018

06 Dec 2019

United Kingdom

January 1966

2nd Floor, 197 City Road, London, EC1V 1JN, England

LYDFORD, Philip George RESIGNED

Director

14 Dec 2010

31 Oct 2011

England

May 1949

6-8 Bonhill Street, London, EC2A 4BX

MILLS, Alastair Richard RESIGNED

Director

27 Jun 2018

06 Dec 2019

England

November 1972

2nd Floor, 197 City Road, London, EC1V 1JN, England

RAPP, Benjamin Merlin RESIGNED

Director

18 Jun 1992

27 Jun 2018

England

June 1969

15 Church Crescent, London, N10 3NA

SNOOKES, Darren Mark RESIGNED

Director

01 Apr 2009

20 May 2009

April 1970

7 Calder Close, Telford, Salop, TF2 8SW

COSEC LIMITED RESIGNED

Nominee Director

27 Apr 1992

18 Jun 1992

78 Montgomery Street, Edinburgh, Lothian, EH7 5JA