Fynity Network Limited

Active04661786 Private limited company
Incorporated
11 February 2003 (23 years)
Previously known as
The People Network Limited (until 12 November 2024)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
British
Born November 1964
Kent, Christopher Paul
Director · Appointed 23 January 2019
British
Born June 1981 (45)
Director · Appointed 23 January 2019
British
Born January 1974 (52)
Dudley, Nigel John
Secretary · Appointed 6 February 2013
Director · Appointed 6 February 2013
British
Born April 1973 (53)
Officer history (6 former)
3 August 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Smith, Jonathon David as Director
31 January 2020
Resigned Davies, Glyn as Director
23 January 2019
Appointed Kent, Christopher Paul as Director
23 January 2019
Appointed Large, Trevor as Director
11 October 2016
Resigned Wallace, James Campbell as Director
11 October 2016
Resigned O'Connor, Graham Mark as Director
6 February 2013
Appointed Davis, Paul Thomas as Director
6 February 2013
Appointed Smith, Jonathon David as Director
6 February 2013
Resigned Wallace, James Campbell as Secretary
6 February 2013
Appointed Davies, Glyn as Director
6 February 2013
Appointed Dudley, Nigel John as Secretary
11 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2003
Appointed Wallace, James Campbell as Secretary
11 February 2003
Appointed O'Connor, Graham Mark as Director
11 February 2003
Appointed Wallace, James Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04881694
Former controllers (1)
21 November 2022
Ceased Tim Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
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 Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

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