Network Ventures Limited

Active04881694 Private limited company
Incorporated
29 August 2003 (23 years)
Previously known as
Pertemps Ventures Limited (until 11 September 2007)
Macbeth 21 Limited (until 15 October 2003)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Accounts type
Full
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
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
14
Outstanding
3
Part satisfied
2
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
Also at Network Healthcare Professionals Limited, Network Live in Care Limited, Network Nursing Solutions Limited · more companies
British
Born September 1970 (56)
Director · Appointed 18 July 2022
Also at Network RGB Limited, HC 1366 Limited, The Education Network (Birmingham) Limited · more companies
British
Born November 1964
Director · Appointed 16 May 2011
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
Officer history (15 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
5 February 2024
Appointed Retallack, Alexander Charles as Director
18 July 2022
Appointed West, Stephen William as Director
18 July 2022
Appointed Mogano, Stephen Carlo as Director
15 July 2022
Resigned Smith, Jonathon David as Director
1 December 2021
Resigned Jones, Spencer Raymond Arthur as Director
12 December 2016
Resigned Ratcliffe, Alan as Director
16 November 2015
Appointed Jones, Spencer Raymond Arthur as Director
10 July 2013
Resigned Smith, John Edward as Director
10 July 2013
Resigned Owen, Michael Robert as Director
16 May 2011
Appointed Davis, Paul Thomas as Director
23 February 2009
Resigned Ross, Christopher Graham as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
18 April 2008
Appointed Ratcliffe, Alan as Director
10 September 2007
Resigned Watts, Timothy as Director
4 September 2007
Resigned Ratcliffe, Alan as Director
4 September 2007
Resigned Davis, Paul Thomas as Director
27 June 2007
Appointed Smith, John Edward as Director
27 June 2007
Appointed Ross, Christopher Graham as Director
27 June 2007
Appointed Doona, Paul Ernest as Director
2 September 2005
Resigned Bacon, Nigel Douglas as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
9 December 2003
Appointed Mytton, Jill as Secretary
9 December 2003
Appointed Watts, Timothy as Director
9 December 2003
Appointed Ratcliffe, Alan as Director
9 December 2003
Appointed Owen, Michael Robert as Director
9 December 2003
Appointed Davis, Paul Thomas as Director
9 December 2003
Appointed Smith, Jonathon David as Director
9 December 2003
Appointed Bacon, Nigel Douglas as Director
9 December 2003
Resigned Shakespeares Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Resigned Shakespeares Directors Limited as Corporate Nominee Director
29 August 2003
Appointed Shakespeares Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Shakespeares Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 06281278

Other holdings 27

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

Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
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
Dissolved
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 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2022
Ceased Timothy 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 This company 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
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 153

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
8 September 2026Confirmation statement with no updates31 August 2026
12 April 2026Full accounts31 March 2025
24 December 2025Registration of a charge
8 September 2025Confirmation statement with no updates31 August 2025
Show all 153 filings

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