Network Ventures Limited
- Company number
- 04881694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2003
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Pertemps Network Group Limited (128 companies)
Registered office
Previous names
- Macbeth 21 Limited (until 15 Oct 2003)
- Pertemps Ventures Limited (until 11 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RETALLACK, Alexander Charles | Director | 5 Feb 2024 | |
| WEST, Stephen William | Director | 18 Jul 2022 | |
| DAVIS, Paul Thomas | Director | 16 May 2011 | |
| MOGANO, Stephen Carlo | Director | 18 Jul 2022 | 23 Oct 2026 |
| WATTS, Timothy | Director | 9 Dec 2003 | 10 Sep 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Network Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
2 Mar 2022 | |
| Mr Timothy Watts | Significant Influence Or Control | 31 Aug 2016 | 2 Mar 2022 |
Accounts
Connections
Owned by
Network Ventures Limited → Network Group Holdings Limited → Pertemps Network Group Limited
Controls
- Aviation Payroll Limited (06284868)
- Aviation Recruitment Network Limited (07747718)
- Cactus Search Limited (04985938)
- Click Recruitment Limited (08140977)
- CNA International Limited (03204541)
- E.S. Selection Limited (06608435)
- Education Network Limited (07489285)
- Ensco 766 Limited (04998660)
- Executive Network Group Limited (04725173)
- FM Property Network Limited (07174217)
Directors’ other companies
- DAVIS, Paul Thomas - Director at NGI Consulting Limited
- DAVIS, Paul Thomas - Director at Network Group Holdings Limited
- DAVIS, Paul Thomas - Director at Click Recruitment Limited
- DAVIS, Paul Thomas - Director at Parity Network Professionals Limited
- DAVIS, Paul Thomas - Director at Network Construction London Ltd
- DAVIS, Paul Thomas - Director at Paragon Network Limited
- DAVIS, Paul Thomas - Director at Network Sales & Marketing (Manchester) Limited
- DAVIS, Paul Thomas - Director at Sheridan Maine (Sw) Limited
- DAVIS, Paul Thomas - Director at The Appraisal & Revalidation Alliance Limited
- DAVIS, Paul Thomas - Director at Network Parity Professionals Limited
Companies at the same address
- Aviation Payroll Limited (06284868)
- Jobs On The Web Limited (04659153)
- Network I T Recruitment Limited (03315755)
- Network Rgb Limited (04052187)
- P Investments Limited (04881705)
- Paradigm Professional Consultancy Limited (11010009)
- Pertemps Limited (04881571)
- Pertemps Professional Recruitment Limited (10475003)