Network RGB Limited

Active04052187 Private limited company
Incorporated
14 August 2000 (26 years)
Previously known as
RGB Limited (until 25 July 2009)
RGB (North) Ltd (until 11 October 2004)
Industry
Temporary employment agency activities (78200)
Directors
Samuel James Wilson
Owned by
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road Meriden
Coventry
CV7 7PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
Also at HC 1366 Limited, The Education Network (Birmingham) Limited, P Vendor Services Limited · more companies
British
Born November 1964
Wilson, Samuel James
Director · Appointed 19 March 2020
British
Born April 1988 (38)
Director · Appointed 25 March 2014
Also at Pertemps (Trustees) Limited, Asap Temporaries Limited, Pertemps Online Shopping Hub Limited · more companies
British
Born July 1953 (73)
Blunden, Christopher
Director · Appointed 21 February 2012
British
Born December 1973 (52)
Director · Appointed 8 October 2008
Also at The Appraisal & Revalidation Alliance Limited, Pertemps Staffbank Limited, HC 1366 Limited · more companies
British
Born April 1973 (53)
Secretary · Appointed 22 December 2006
Also at Pertemps (Trustees) Limited, Asap Temporaries Limited, Pertemps Online Shopping Hub Limited · more companies
British
Officer history (14 former)
5 August 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Smith, Jonathon David as Director
30 November 2020
Resigned Bramfitt, James as Director
30 June 2020
Resigned Mccarthy, Daniel Joel Hughes as Director
19 March 2020
Appointed Wilson, Samuel James as Director
25 March 2014
Appointed Dudley, Nigel John as Director
25 March 2014
Appointed Mccarthy, Daniel Joel Hughes as Director
25 March 2014
Appointed Bramfitt, James as Director
21 February 2012
Appointed Blunden, Christopher as Director
17 November 2010
Resigned Dodd, Phillip John as Director
1 March 2010
Resigned Doran, Paul as Director
11 March 2009
Resigned Connor, Neil Ross as Director
8 October 2008
Appointed Davis, Paul Thomas as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
9 January 2008
Appointed Doona, Paul Ernest as Director
4 September 2007
Appointed Dodd, Phillip John as Director
28 August 2007
Appointed Doran, Paul as Director
28 August 2007
Appointed Connor, Neil Ross as Director
17 August 2007
Resigned Bruce, Richard George as Director
22 December 2006
Resigned Dodd, Phillip John as Director
22 December 2006
Appointed Smith, Jonathon David as Director
22 December 2006
Appointed Dudley, Nigel John as Secretary
22 December 2006
Resigned Bruce, Richard George as Secretary
22 April 2004
Resigned Morrish, Nicola as Secretary
22 April 2004
Appointed Dodd, Phillip John as Director
22 April 2004
Appointed Bruce, Richard George as Secretary
13 May 2002
Appointed Morrish, Nicola as Secretary
13 May 2002
Resigned Simcox, Brenda Veronica as Secretary
14 August 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed First Directors Limited as Corporate Nominee Director
14 August 2000
Resigned First Directors Limited as Corporate Nominee Director
14 August 2000
Appointed Simcox, Brenda Veronica as Secretary
14 August 2000
Appointed Bruce, Richard George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04881694
Former controllers (1)
8 April 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Pertemps Network Group Limited
HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
Network RGB Limited This company Owns 50–75% of shares
And 26 more
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Administration Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
And 10 more
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026

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Asap Temporaries Limited
Aviation Payroll Limited
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