Network Group Holdings Limited

Active06281278 Private limited company
Incorporated
15 June 2007 (19 years)
Previously known as
Network Group Holdings PLC (until 19 October 2012)
Network Group Holdings Limited (until 11 September 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
Also at Zenith Project Solutions Limited (proposed for strike-off), Pertemps Limited, Esos Net Limited
British
Born May 1980 (46)
Director · Appointed 29 July 2022
Also at Network RGB Limited, HC 1366 Limited, The Education Network (Birmingham) Limited · more companies
British
Born November 1964
Director · Appointed 27 February 2020
Also at Paradigm Professional Consultancy Limited, Equinox Professional Consultancy Limited, Vitalis Social Care Limited · more companies
British
Born July 1961 (65)
Director · Appointed 27 February 2020
Also at Parity Network Limited, Click Recruitment Limited, Fynity Limited (proposed for strike-off) · more companies
British
Born January 1974 (52)
Director · Appointed 27 February 2020
Also at Sheridan Maine Recruitment Limited, Sheridan Maine (SW) Limited
British
Born February 1975 (51)
Director · Appointed 31 January 2019
Also at Pertemps Network Administration Limited, Pertemps Recruitment Partnership Limited, Pertemps Limited · more companies
British
Born June 1964 (62)
Director · Appointed 22 May 2013
Also at Jobsco UK Limited, Network HR Recruitment Limited, Jobs4uk Limited · more companies
British
Born March 1972 (54)
Director · Appointed 22 May 2013
Also at The Education Network (Birmingham) Limited, Pertemps Medical Group Limited, Network Open Limited · more companies
British
Born December 1955 (70)
Director · Appointed 25 July 2008
Also at The Appraisal & Revalidation Alliance Limited, Pertemps Staffbank Limited, Network RGB Limited · more companies
British
Born April 1973 (53)
Secretary · Appointed 7 September 2007
Also at Network RGB Limited, Pertemps (Trustees) Limited, Asap Temporaries Limited · more companies
British
Officer history (18 former)
28 March 2023
Appointed Rogerson, Adam Mark as Director
29 July 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Gunn, Martin Michael as Director
15 July 2022
Resigned Smith, Jonathon David as Director
1 December 2021
Resigned Jones, Spencer Raymond Arthur as Director
27 February 2020
Appointed Large, Trevor as Director
27 February 2020
Appointed Warner, Gavin John as Director
27 February 2020
Appointed Anastasiou, Andrew as Director
31 January 2020
Resigned Davies, Glyn as Director
31 January 2019
Appointed Evans, Tracy Michelle as Director
22 July 2015
Appointed Gunn, Martin Michael as Director
31 December 2014
Resigned Browne, Darren Jonathan as Director
16 July 2014
Appointed Davies, Glyn as Director
22 May 2013
Appointed Hanke, Paul Ronald as Director
22 May 2013
Appointed Ellis, Matthew David as Director
22 May 2013
Resigned Smith, John Edward as Director
22 May 2013
Resigned Watts, Timothy as Director
22 May 2013
Appointed Browne, Darren Jonathan as Director
22 May 2013
Resigned Dudley, Nigel John as Director
25 October 2012
Resigned Owen, Michael Robert as Director
17 October 2012
Resigned Waller, David John as Director
15 March 2012
Resigned James, John Anthony as Director
23 February 2009
Resigned Ross, Christopher Graham as Director
23 February 2009
Appointed Waller, David John as Director
27 October 2008
Appointed Jones, Spencer Raymond Arthur as Director
27 October 2008
Appointed James, John Anthony as Director
22 September 2008
Resigned Bacon, Nigel Douglas as Director
22 September 2008
Resigned Clark, Barrie Anderson as Director
16 September 2008
Resigned Birchall, Colin as Director
25 July 2008
Appointed Dudley, Nigel John as Director
25 July 2008
Appointed Davis, Paul Thomas as Director
26 June 2008
Appointed Bacon, Nigel Douglas as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
26 June 2008
Appointed Watts, Timothy as Director
3 April 2008
Appointed Birchall, Colin as Director
1 January 2008
Appointed Clark, Barrie Anderson as Director
7 September 2007
Appointed Smith, John Edward as Director
7 September 2007
Appointed Owen, Michael Robert as Director
7 September 2007
Appointed Ross, Christopher Graham as Director
7 September 2007
Appointed Dudley, Nigel John as Secretary
7 September 2007
Appointed Smith, Jonathon David as Director
7 September 2007
Appointed Doona, Paul Ernest as Director
7 September 2007
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
7 September 2007
Resigned Hbjgw Incorporations Limited as Corporate Director
15 June 2007
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
15 June 2007
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07776671
Former controllers (1)
24 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 This company 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
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 183

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates8 July 2026
12 April 2026Full accounts31 March 2025
24 December 2025Registration of a charge
17 July 2025Confirmation statement with no updates8 July 2025
11 March 2025Full accounts31 March 2024
Show all 183 filings

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