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Who leads it
- Daniel Gareth HollingsDirector · since 2024
- Adam Mark RogersonDirector · since 2023
- Helen Louise HibbertDirector · since 2023
- Catherine Anne BrownDirector · since 2021
- Lisa Alice ThurkettleDirector · since 2020
- Tracy Michelle EvansDirector · since 2012
- Stephen William WestDirector · since 2008
- Stephen Carlo MoganoDirector · since 2006
- Timothy WattsDirector · since 2003
- Carmen Anne WatsonDirector · since 2003
- Nigel John DudleySecretary · since 2005
Previous officers 18
- Nicola Jane Barr 2021-2024 View profile
- Lisa Miller 2020-2023 View profile
- William Robert Hodson 2020-2024 View profile
- Martin Michael Gunn 2015-2022 View profile
- John Edward Smith 2013-2016 View profile
- Michelle White 2008-2018 View profile
- Celia Perry 2008-2025 View profile
- June Ann Watts 2006-2006 View profile
- Michael Robert Owen 2003-2012 View profile
- David Arthur Cooper 2003-2006 View profile
- Jennifer Anne Jackson 2003-2012 View profile
- Nigel Douglas Bacon 2003-2008 View profile
- Alan Ratcliffe 2003-2015 View profile
- Roger Englefield 2003-2012 View profile
- Kent Thompson 2003-2025 View profile
- Shakespeares Directors Limited 2003-2003 View profile
- Jill Mytton 2003-2005 View profile
- Shakespeares Secretaries Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 29/08/2003
Ownership
Owned by (2) 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.
- Timothy Watts ceased 2022-05-04
significant influence · notified 2016-08-29 - confirmed: also a director of this company - Pertemps Network Group Limited
75-100% shares, 75-100% voting · notified 2022-05-04
Group
- Pertemps Limited
is controlled by Timothy Watts
Evidence
ceased significant influence · notified 2016-08-29, ceased 2022-05-04 · source: Companies House PSC register
Ultimately controlled by Timothy Watts.
138 other companies in this group
- JOB NET Limited
- The Care Contingency Group Limited
- Network Ventures Limited
- Pertemps Medical Group Limited
- GW 816 Limited
- Network HR Recruitment Limited
- Network ERP & IT (Emea) Limited
- Restgarth Care Limited
- Commercial (Croydon) Limited
- Fullard Training Limited
- Network Managed Services LTD
- Ensco 766 Limited
- Ensco 691 Limited
- Jobs World Limited
- Smart Webworx Limited
- Sheridan Maine (SW) Limited
- 07839037
- Technical Network Recruitment Limited
- I, JOB Limited
- The Appraisal & Revalidation Alliance Limited
- Pertemps People Limited
- Pertemps Education Network Limited
- Network Freelance Limited
- 08175926
- 07666487
- NGI Consulting Limited
- RMG Modelling and Promotions Limited
- Network Sales & Marketing (Manchester) Limited
- SC491288
- Paragon Network Limited
- Jobs Club Limited
- Sheridan Maine (Midlands) Limited
- C.R.S. WEB Limited
- Midlands Regen Limited
- Click Recruitment Limited
- RED Personnel Limited
- 05531663
- Pertemps Recruitment Partnership Limited
- Agency Drivers Network Limited
- Golden JOB Opportunities Limited
- 08802840
- Network Medical Group Limited
- Pertemps Network Catering Limited
- Health People Group Limited
- Pertemps Recruitment Solutions (Croydon) Limited
- Hourglass Education Recruitment Limited
- Parity Network Limited
- Network Construction London LTD
- Asap Temporaries Limited
- 11147852
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.
10 directors on the board
- Helen Louise Hibbert Director · appointed 2023
- Lisa Alice Thurkettle Director · appointed 2020
- Daniel Gareth Hollings Director · appointed 2024
- Stephen William West Director · appointed 2008
- Timothy Watts Director · appointed 2003
- Tracy Michelle Evans Director · appointed 2012
- Carmen Anne Watson Director · appointed 2003
- Adam Mark Rogerson Director · appointed 2023
- Stephen Carlo Mogano Director · appointed 2006
- Catherine Anne Brown Director · appointed 2021
Directors past 6 years
- Lisa Alice Thurkettle Director · appointed 2020
- Stephen William West Director · appointed 2008
- Timothy Watts Director · appointed 2003
- Tracy Michelle Evans Director · appointed 2012
- Carmen Anne Watson Director · appointed 2003
- Stephen Carlo Mogano Director · appointed 2006
First-time vs portfolio directors
Portfolio (10)
- Helen Louise Hibbert Director · appointed 2023
- Lisa Alice Thurkettle Director · appointed 2020
- Daniel Gareth Hollings Director · appointed 2024
- Stephen William West Director · appointed 2008
- Timothy Watts Director · appointed 2003
- Tracy Michelle Evans Director · appointed 2012
- Carmen Anne Watson Director · appointed 2003
- Adam Mark Rogerson Director · appointed 2023
- Stephen Carlo Mogano Director · appointed 2006
- Catherine Anne Brown Director · appointed 2021
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
- 04881571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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