EMV CAPITAL PLC

Company summary

Company number: 08026888
Status: ACTIVE
Incorporated / age: 12 April 201214 years
Registered office: C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 21 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:36 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
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
NETSCIENTIFIC PLC
NETSCIENTIFIC LIMITED
GREYBRIDGE IT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Aneshkumar Ishwarbhai ACTIVE	Secretary	19 Dec 2025				C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
HOOPER, Edward Benjamin Peter ACTIVE	Director	09 Dec 2022		England	January 1979	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
ILIEV, Ilian Petkov, Dr. ACTIVE	Director	14 Oct 2019		England	September 1975	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
ROBINSON, Jonathan Mark ACTIVE	Director	09 Dec 2022		United Kingdom	December 1965	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
SPICER, Charles Alexander Evan, Dr ACTIVE	Director	01 Jun 2023		England	January 1965	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
CROWE, Stephen Daniel RESIGNED	Secretary	01 May 2020	19 Dec 2025			C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
POSTLETHWAITE, Ian RESIGNED	Secretary	01 Mar 2017	30 Apr 2020			C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
SCHNEIDER, Ernest RESIGNED	Secretary	26 Feb 2013	28 Feb 2017			C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
AZIMA, Farad RESIGNED	Director	07 Mar 2013	16 Jan 2015	United Kingdom	February 1943	5, Tasker Lodge, Thornwood Gardens, London, W8 7ER, United Kingdom
BOYCE-JACINO, Michael Thomas, Dr RESIGNED	Director	07 Mar 2013	31 Dec 2015	United States Of America	June 1959	C/O Netscientific America Inc, 20 Haarlem Avenue, White Plains, New York, 10603, Usa
CLARKSON, John Eric RESIGNED	Director	13 Dec 2019	31 Jan 2023	United Kingdom	September 1949	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
GOUGH, David Anthony RESIGNED	Director	07 Mar 2013	31 Dec 2015	England	December 1949	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
HECKFORD, Nicholas Charles RESIGNED	Director	13 Jul 2012	22 Sep 2015	England	August 1949	8, Vyvyan Terrace, Bristol, Avon, BS8 3DF, United Kingdom
JUDGE, Barbara Singer, Lady RESIGNED	Director	09 May 2013	23 Mar 2015	England	December 1946	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England
KAHAN, Barbara RESIGNED	Director	12 Apr 2012	13 Jul 2012	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
MARTELET, Francois-Regis Marie Eugene, Dr RESIGNED	Director	08 Jun 2015	30 Apr 2019	England	February 1960	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
PAISNER, Jonathan RESIGNED	Director	26 Feb 2015	25 Oct 2017	England	June 1969	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
POSTLETHWAITE, Ian RESIGNED	Director	15 Jun 2016	30 Apr 2020	England	December 1962	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
SMITH, Stephen Kevin, Prof RESIGNED	Director	17 Feb 2016	30 Jun 2023	England	March 1951	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
SPARROW, Clive Bertram RESIGNED	Director	02 Dec 2020	31 Dec 2022	England	May 1951	C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom
SYKES, Richard Brook, Sir RESIGNED	Director	07 Mar 2013	31 Mar 2020	England	August 1942	Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
THOMS, Peter Young RESIGNED	Director	13 Jul 2012	26 Jan 2016	England	September 1945	C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA
WILSON, Barry Woodrow RESIGNED	Director	07 Mar 2013	13 Dec 2019	Switzerland	April 1944	Bww Sarl, Route Du Port 34, Ch-1009 Pully, Switzerland

PATEL, Aneshkumar Ishwarbhai ACTIVE
Role: Secretary
Appointed on: 19 Dec 2025
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

HOOPER, Edward Benjamin Peter ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: England
Date of birth: January 1979
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

ILIEV, Ilian Petkov, Dr. ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: England
Date of birth: September 1975
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

ROBINSON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

SPICER, Charles Alexander Evan, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: January 1965
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

CROWE, Stephen Daniel RESIGNED
Role: Secretary
Appointed on: 01 May 2020
Resigned on: 19 Dec 2025
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

POSTLETHWAITE, Ian RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 30 Apr 2020
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

SCHNEIDER, Ernest RESIGNED
Role: Secretary
Appointed on: 26 Feb 2013
Resigned on: 28 Feb 2017
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

AZIMA, Farad RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 5, Tasker Lodge, Thornwood Gardens, London, W8 7ER, United Kingdom

BOYCE-JACINO, Michael Thomas, Dr RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Dec 2015
Country of Residence: United States Of America
Date of birth: June 1959
Address: C/O Netscientific America Inc, 20 Haarlem Avenue, White Plains, New York, 10603, Usa

CLARKSON, John Eric RESIGNED
Role: Director
Appointed on: 13 Dec 2019
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1949
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

GOUGH, David Anthony RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1949
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

HECKFORD, Nicholas Charles RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 22 Sep 2015
Country of Residence: England
Date of birth: August 1949
Address: 8, Vyvyan Terrace, Bristol, Avon, BS8 3DF, United Kingdom

JUDGE, Barbara Singer, Lady RESIGNED
Role: Director
Appointed on: 09 May 2013
Resigned on: 23 Mar 2015
Country of Residence: England
Date of birth: December 1946
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 13 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

MARTELET, Francois-Regis Marie Eugene, Dr RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: February 1960
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

PAISNER, Jonathan RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 25 Oct 2017
Country of Residence: England
Date of birth: June 1969
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

POSTLETHWAITE, Ian RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: December 1962
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

SMITH, Stephen Kevin, Prof RESIGNED
Role: Director
Appointed on: 17 Feb 2016
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: March 1951
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

SPARROW, Clive Bertram RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: May 1951
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, United Kingdom

SYKES, Richard Brook, Sir RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1942
Address: Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

THOMS, Peter Young RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 26 Jan 2016
Country of Residence: England
Date of birth: September 1945
Address: C/O Wilkins Kennedy Llp, Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA

WILSON, Barry Woodrow RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 13 Dec 2019
Country of Residence: Switzerland
Date of birth: April 1944
Address: Bww Sarl, Route Du Port 34, Ch-1009 Pully, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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
12 April 2018
To
7 April 2023
Disclosure Guidance and Transparency Rules chapter 5 applies
From
12 April 2016
To
7 April 2023

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