Company · Meriden
Esos NET Limited
Data processing, hosting and related activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Martin Michael Gunn 2015-2022 View profile
- Rachel Victoria Brown 2013-2017 View profile
- Jennifer Anne Jackson 2010-2012 View profile
- Roger Englefield 2009-2013 View profile
- Paul Ernest Doona 2007-2008 View profile
- Debra Ann Corkin 2007-2008 View profile
- Michelle Marie Crook 2004-2016 View profile
- Owen George Mendez 2004-2007 View profile
- Diane Fletcher Brown 2004-2008 View profile
- David Arthur Cooper 2003-2013 View profile
- Timothy Watts 2001-2007 View profile
- Jill Mytton 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Data processing, hosting and related activities; Other business support service activities n.e.c.
- Incorporated
- 20/02/2001
- Registered office
- Meriden
- Previous names
- Esos Limited (until 23/03/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pertemps Network Administration Limited
75-100% shares · notified 2022-03-03 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Esos NET Limited
is controlled by Tim Watts
Evidence
ceased significant influence · notified 2017-02-20, ceased 2022-03-03 · source: Companies House PSC register
Ultimately controlled by Tim Watts.
85 other companies in this group
- PPF Limited
- Midas FMS Limited
- Whatsappdoc Limited
- CNA ES Limited
- 06868036
- Aviation Resource Limited
- 07130974
- Pertemps Medical Limited
- Nurture People Limited
- Agency Drivers Register Limited
- Education Network (Yorkshire) Limited
- 06785221
- Elite Consultancy Network Limited
- Middlemore Network Limited
- ISE Partners Limited
- Procurement People Recruitment Limited
- Meriden Media Limited
- 06868118
- Jobmatch Limited
- Jobs on the WEB Limited
- CNA IT Limited
- 09500846
- Jobnet.CO.UK Limited
- 06605766
- Esos Limited
- Novate Staffing Limited
- The IT Recruitment Network Limited
- Network Construction Services Limited
- Trinity IT Consulting Limited
- 07158101
- E.S. Selection Limited
- 06501095
- Promoting the Perfect FIT Limited
- 08048148
- Birmingham Safety Deposit Limited
- 11240573
- 08988552
- Click Recruitment (SCO) Limited
- RED Recruitment Network Limited
- Jobs@Pertemps Limited
- 07184292
- Education Network Limited
- Sheridan Maine (South East) Limited
- Pertemps Group Holdings Limited
- Porter Moore Limited
- Talent Match Limited
- Pertemps Swindon Limited
- 09412300
- P (Devon) Limited
- Dreambloom Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Tracy Michelle Evans Director · appointed 2013
- Adam Mark Rogerson Director · appointed 2023
- Stephen Carlo Mogano Director · appointed 2013
- John Edward Smith Director · appointed 2003
Directors past 6 years
- Tracy Michelle Evans Director · appointed 2013
- Stephen Carlo Mogano Director · appointed 2013
- John Edward Smith Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- Tracy Michelle Evans Director · appointed 2013
- Adam Mark Rogerson Director · appointed 2023
- Stephen Carlo Mogano Director · appointed 2013
- John Edward Smith Director · appointed 2003
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04163689
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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