# Network Ventures Limited

## Details

- **Company number:** [04881694](https://find-and-update.company-information.service.gov.uk/company/04881694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Aug 2003
- **Registered office:** MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, CV7 7PT
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies
- **Corporate group:** [Pertemps Network Group Limited](/group/3026) (128 companies)


## 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 |  |
| MOGANO, Stephen Carlo | director | 18 Jul 2022 |  |
| DAVIS, Paul Thomas | director | 16 May 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Watts | significant-influence-or-control | 31 Aug 2016 | 2 Mar 2022 |
| 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 |  |




## Owned by

Network Ventures Limited → [Network Group Holdings Limited](/company/06281278) → [Pertemps Network Group Limited](/company/07776671)



## Controls

- [Aviation Payroll Limited](/company/06284868) (06284868)
- [Aviation Recruitment Network Limited](/company/07747718) (07747718)
- [Cactus Search Limited](/company/04985938) (04985938)
- [Click Recruitment Limited](/company/08140977) (08140977)
- [CNA International Limited](/company/03204541) (03204541)
- [E.S. Selection Limited](/company/06608435) (06608435)
- [Education Network Limited](/company/07489285) (07489285)
- [Ensco 766 Limited](/company/04998660) (04998660)
- [Executive Network Group Limited](/company/04725173) (04725173)
- [FM Property Network Limited](/company/07174217) (07174217)



## Directors' other companies

- [DAVIS, Paul Thomas](/person/5957912) - director at [NGI Consulting Limited](/company/08558295)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Network Group Holdings Limited](/company/06281278)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Click Recruitment Limited](/company/08140977)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Parity Network Professionals Limited](/company/15283772)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Network Construction London Ltd](/company/04472622)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Paragon Network Limited](/company/08153422)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Network Sales & Marketing (Manchester) Limited](/company/04259622)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Sheridan Maine (Sw) Limited](/company/08156088)
- [DAVIS, Paul Thomas](/person/5957912) - director at [The Appraisal & Revalidation Alliance Limited](/company/16621310)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Network Parity Professionals Limited](/company/15283845)



## Companies at the same address

- [Aviation Payroll Limited](/company/06284868) (06284868)
- [Jobs On The Web Limited](/company/04659153) (04659153)
- [Network I T Recruitment Limited](/company/03315755) (03315755)
- [Network Rgb Limited](/company/04052187) (04052187)
- [P Investments Limited](/company/04881705) (04881705)
- [Paradigm Professional Consultancy Limited](/company/11010009) (11010009)
- [Pertemps Limited](/company/04881571) (04881571)
- [Pertemps Professional Recruitment Limited](/company/10475003) (10475003)