Executive Network Group Limited

Active04725173 Private limited company
Incorporated
7 April 2003 (23 years)
Previously known as
Executive Network Sales Limited (until 6 September 2017)
Waterradio Limited (until 20 November 2003)
Industry
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
Also at Network RGB Limited, HC 1366 Limited, The Education Network (Birmingham) Limited · more companies
British
Born November 1964
Director · Appointed 12 July 2022
Also at Middlemore Network Limited
British
Born April 1992 (34)
Director · Appointed 9 April 2019
Also at The Oasis Management Company Limited, Middlemore Network Limited
British
Born January 1980 (46)
Director · Appointed 15 September 2008
Also at The Appraisal & Revalidation Alliance Limited, Pertemps Staffbank Limited, Network RGB Limited · more companies
British
Born April 1973 (53)
Secretary · Appointed 3 May 2005
Also at Network RGB Limited, Pertemps (Trustees) Limited, Asap Temporaries Limited · more companies
British
Director · Appointed 1 June 2003
Also at Hse Recruitment Network Limited, Red Recruitment Network Limited
British
Born March 1972 (54)
Officer history (5 former)
3 August 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Smith, Jonathon David as Director
12 July 2022
Appointed Oliver, Adam William as Director
9 April 2019
Appointed Rowlands, Christopher John as Director
15 September 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
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
1 June 2003
Appointed Ellis, Matthew David as Director
6 May 2003
Appointed Mytton, Jill as Secretary
6 May 2003
Appointed Smith, Jonathon David as Director
6 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2022
Owns 50–75% of shares
Private Company Limited By Shares
Reg. no. 04881694

Holdings 6

Companies where Executive Network Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2022
Ceased Tim Watts — Has significant influence or control

Group structure 41 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 This company 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
And 27 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

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Asap Temporaries Limited
Aviation Payroll Limited
Birmingham Safety Deposit Limited
Blue Moon Blood Stock Limited
C.R.S. Trading Limited
C.R.S. Web Limited

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