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NEOS NETWORKS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC213457
Incorporation Date
2000-12-04
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.neosnetworks.com/
Source: Companies House

NEOS NETWORKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC213457, and its current status with Companies House is active. The company was incorporated on 4 December 2000 and lists its registered address as Glasgow, United Kingdom. 2 shareholders are on record for NEOS NETWORKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for NEOS NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SSE PLC, holding 50% — the largest recorded stake — followed by BOWMORE UK 3 LIMITED at 50%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SSE PLC 50% Companies House
BOWMORE UK 3 LIMITED 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NEOS NETWORKS LIMITED currently on record is Edward Clarke; five officers are currently on record for NEOS NETWORKS LIMITED, filed with Companies House.

The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEOS NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EC
Edward Clarke ACTIVE

Appointed
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gareth Williams ACTIVE

Appointed
2020-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FA
Fraser Alexander ACTIVE

Appointed
2023-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WE
Wael Elkhouly ACTIVE

Appointed
2023-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Duncan Williamson ACTIVE

Appointed
2025-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEOS NETWORKS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEOS NETWORKS LIMITED
United Kingdom
NNXYZ LIMITED
United KingdomGB 03477297

REACH HOLDINGS GROUP LIMITED+ subsidiaries
United KingdomGB 16363694

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NEOS NETWORKS LIMITED?

Two shareholders are currently on record for NEOS NETWORKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSE PLC, holding 50% — the largest recorded stake — followed by BOWMORE UK 3 LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEOS NETWORKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEOS NETWORKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEOS NETWORKS LIMITED have on record?

2 shareholders are shown on record for NEOS NETWORKS LIMITED.

What is NEOS NETWORKS LIMITED's company registration number?

NEOS NETWORKS LIMITED's registration number is SC213457, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEOS NETWORKS LIMITED still an active company?

NEOS NETWORKS LIMITED's status on Companies House is listed as active.

When was NEOS NETWORKS LIMITED incorporated?

NEOS NETWORKS LIMITED was incorporated on 4 December 2000, according to Companies House.

What is NEOS NETWORKS LIMITED's registered address?

The registered address on file for NEOS NETWORKS LIMITED is Glasgow, United Kingdom.

What legal structure is NEOS NETWORKS LIMITED registered as?

NEOS NETWORKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEOS NETWORKS LIMITED?

The Director of NEOS NETWORKS LIMITED currently on record is Edward Clarke; five officers are currently on record for NEOS NETWORKS LIMITED, filed with Companies House. Management authority at NEOS NETWORKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEOS NETWORKS LIMITED have a parent company or subsidiaries?

NEOS NETWORKS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEOS NETWORKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEOS NETWORKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEOS NETWORKS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEOS NETWORKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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