CORENET GLOBAL UK
04273787 · Active · Private Limited Guarant Nsc Limited Exemption · 25 yrs · Higham Ferrers
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 3 Sept 2027 (last filed 20 Aug 2026).
Next accounts
31 Dec 2026
Next confirmation
3 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MARSHALL, Sally Alice
Director
WRIGHT, Stephen Edmund Harding
Director
LEWIS, Alice Marlene
Secretary · Resigned 2004-02-16
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned 2008-09-10
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned 2001-08-21
ADAM, Ronald George
Director · Resigned 2004-05-01
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CORENET GLOBAL UK
04273787Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2001-08-20Incorporated 2001-08-20Health 94/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- NISBET, Alistair Graeme Craig· DirectorResigned 2026-02-03
- MARSHALL, Sally Alice· DirectorAppointed 2025-02-14
- RANKIN, Alison Wilson· DirectorResigned 2025-02-14
- WRIGHT, Stephen Edmund Harding· DirectorAppointed 2023-04-20
MARSHALL, Sally Alice
Director
- Appointed
- 2025-02-14
- Nationality
- British
- Residence
- England
- Born
- 12/1987
See every company they're a director of →
WRIGHT, Stephen Edmund Harding
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
See every company they're a director of →
LEWIS, Alice Marlene
Secretary
- Appointed
- 2001-08-21
- Resigned
- 2004-02-16
- Nationality
- British
See every company they're a director of →
EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-02-16
- Resigned
- 2008-09-10
See every company they're a director of →
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-08-20
- Resigned
- 2001-08-21
See every company they're a director of →
ADAM, Ronald George
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-05-01
- Nationality
- British
- Born
- 07/1945
See every company they're a director of →
AUSTIN, Neil Stanley
Director
- Appointed
- 2013-01-11
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
See every company they're a director of →
BAKER, Nigel John Andrew
Director
- Appointed
- 2010-06-01
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1954
See every company they're a director of →
BEILEY, Michael Victor
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-02-13
- Nationality
- British
- Born
- 04/1946
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BREEDEN, Philip John
Director
- Appointed
- 2008-09-10
- Resigned
- 2009-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
See every company they're a director of →
CAIGER, Timothy John
Director
- Appointed
- 2004-05-01
- Resigned
- 2006-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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COHEN, Philip Simon
Director
- Appointed
- 2015-06-16
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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CRISP, James Edward
Director
- Appointed
- 2018-01-16
- Resigned
- 2021-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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DANIEL, Mark Leslie
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-02-13
- Nationality
- British
- Born
- 06/1970
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EVANS, Michael
Director
- Appointed
- 2007-03-28
- Resigned
- 2008-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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GILLEARD, John Douglas
Director
- Appointed
- 2012-09-30
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1947
See every company they're a director of →
GODDEN, John Paul
Director
- Appointed
- 2018-12-03
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
See every company they're a director of →
GRAY, Susan
Director
- Appointed
- 2006-04-19
- Resigned
- 2008-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
See every company they're a director of →
HALLAM, Joseph
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
See every company they're a director of →
HARRINGTON, Paul Charles
Director
- Appointed
- 2008-09-10
- Resigned
- 2011-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
See every company they're a director of →
HARRIS, Robin Geoffrey
Director
- Appointed
- 2006-04-19
- Resigned
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1958
See every company they're a director of →
HILL, Melanie
Director
- Appointed
- 2011-01-17
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 07/1968
See every company they're a director of →
JOHNSON, Benjamin Mark
Director
- Appointed
- 2016-01-19
- Resigned
- 2019-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
See every company they're a director of →
MADDOCK, Edward James
Director
- Appointed
- 2013-12-17
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
See every company they're a director of →
NISBET, Alistair Graeme Craig
Director
- Appointed
- 2022-07-25
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1987
See every company they're a director of →
PICKERING, Charles, Sam, Cary
Director
- Appointed
- 2018-01-16
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1977
See every company they're a director of →
PROBERT, Steven Gordon
Director
- Appointed
- 2011-10-01
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
See every company they're a director of →
PUDDLE, Jonathan Charles
Director
- Appointed
- 2009-07-16
- Resigned
- 2014-03-31
- Nationality
- British
- Born
- 08/1976
See every company they're a director of →
RANKIN, Alison Wilson
Director
- Appointed
- 2023-04-20
- Resigned
- 2025-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
See every company they're a director of →
SIGLIANO, Christine Anne
Director
- Appointed
- 2020-01-29
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
See every company they're a director of →
SMITH, Ian Robert
Director
- Appointed
- 2010-06-18
- Resigned
- 2013-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1961
See every company they're a director of →
STRONG, Christopher Charles
Director
- Appointed
- 2003-03-13
- Resigned
- 2007-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
See every company they're a director of →
TASSELL, Robin Edward
Director
- Appointed
- 2003-02-13
- Resigned
- 2005-03-07
- Nationality
- British
- Born
- 09/1946
See every company they're a director of →
TRAVICA, Gavin
Director
- Appointed
- 2013-01-01
- Resigned
- 2016-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1970
See every company they're a director of →
TURNER, David John
Director
- Appointed
- 2001-08-20
- Resigned
- 2006-04-19
- Nationality
- British
- Born
- 12/1936
See every company they're a director of →
