# Network Group Holdings Limited

## Details

- **Company number:** [06281278](https://find-and-update.company-information.service.gov.uk/company/06281278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2007
- **Registered office:** MERIDEN HALL, MAIN ROAD, MERIDEN, CV7 7PT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Pertemps Network Group Limited](/group/3026) (128 companies)


## Previous names

- Network Group Holdings PLC (until 19 Oct 2012)
- Network Group Holdings Limited (until 11 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Timothy | director | 26 Jun 2008 | 22 May 2013 |
| ROGERSON, Adam Mark | director | 28 Mar 2023 |  |
| WEST, Stephen William | director | 29 Jul 2022 |  |
| ANASTASIOU, Andrew | director | 27 Feb 2020 |  |
| LARGE, Trevor | director | 27 Feb 2020 |  |
| WARNER, Gavin John | director | 27 Feb 2020 |  |
| EVANS, Tracy Michelle | director | 31 Jan 2019 |  |
| ELLIS, Matthew David | director | 22 May 2013 |  |
| HANKE, Paul Ronald | director | 22 May 2013 |  |
| DAVIS, Paul Thomas | director | 25 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Watts | significant-influence-or-control | 14 Jul 2016 | 24 Mar 2022 |
| Pertemps Network Group Limited | ownership-of-shares-75-to-100-percent | 24 Mar 2022 |  |




## Owned by

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



## Controls

- [Network Ventures Limited](/company/04881694) (04881694)
- [NGH (Trustees) Limited](/company/06758943) (06758943)



## Directors' other companies

- [DAVIS, Paul Thomas](/person/5957912) - director at [NGI Consulting Limited](/company/08558295)
- [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 &amp; 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 &amp; Revalidation Alliance Limited](/company/16621310)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Pertemps Staffbank Limited](/company/12137186)
- [DAVIS, Paul Thomas](/person/5957912) - director at [Network Parity Professionals Limited](/company/15283845)



## Companies at the same address

- [Asap Temporaries Limited](/company/02744775) (02744775)
- [Birmingham Safety Deposit Limited](/company/06155214) (06155214)
- [Blue Moon Blood Stock Limited](/company/06792144) (06792144)
- [C.R.S. Trading Limited](/company/03836506) (03836506)
- [C.R.S. Web Limited](/company/03136849) (03136849)
- [Empire Medical Locums Limited](/company/07732042) (07732042)
- [Ensco 766 Limited](/company/04998660) (04998660)
- [Esos Limited](/company/07503942) (07503942)
- [Esos Net Limited](/company/04163689) (04163689)
- [Executive Network Group Limited](/company/04725173) (04725173)



