Network Ventures Limited

Company 04881694 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.4y median 4y

average tenure

15.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 156Professional services 6Finance 2Tech and media 2Health and social care 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Network Healthcare Professionals Limited 3 shared directors
Pertemps Network Group Limited 3 shared directors
Sheridan Maine (South East) Limited 3 shared directors
Pertemps Recruitment Partnership Limited 2 shared directors
Asap Temporaries Limited 2 shared directors
Pertemps Jobshop Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04881694
Status	Active
Type	Private Limited Company
Incorporated	29/08/2003
Address	MERIDEN HALL, MAIN ROAD MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

78109 - Other activities of employment placement agencies

Ownership - persons with significant control (2)

Network Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm
Mr Timothy Watts ceased 2022 British
significant influence or control

Officers (17)

Alexander Charles Retallack Director · appointed 2024
Stephen William West Director · appointed 2022
Stephen Carlo Mogano Director · appointed 2022
Paul Thomas Davis Director · appointed 2011
Nigel John Dudley Secretary · appointed 2005

Show 12 former officers

Spencer Raymond Arthur Jones Director · appointed 2015 · resigned 2021
Alan Ratcliffe Director · appointed 2008 · resigned 2016
Christopher Graham Ross Director · appointed 2007 · resigned 2009
Paul Ernest Doona Director · appointed 2007 · resigned 2008
John Edward Smith Director · appointed 2007 · resigned 2013
Michael Robert Owen Director · appointed 2003 · resigned 2013
Jonathon David Smith Director · appointed 2003 · resigned 2022
Nigel Douglas Bacon Director · appointed 2003 · resigned 2005
Timothy Watts Director · appointed 2003 · resigned 2007
Jill Mytton Secretary · appointed 2003 · resigned 2005
Shakespeares Directors Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Shakespeares Secretaries Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003

Directors and officers on the Companies House record, current and former.

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