Company · Meriden
Pertemps Online Shopping HUB Limited
Other activities of employment placement agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Arthur Cooper 2004-2007 View profile
- David Craig Holborn 2004-2006 View profile
- Christopher Traynor 2004-2007 View profile
- Jill Mytton 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities of employment placement agencies
- Incorporated
- 27/08/2004
- Registered office
- Meriden
- Previous names
- Kaonix Solutions Limited (until 12/05/2010)
TEN 8 Limited (until 30/10/2007)
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 2022-04-11
significant influence · notified 2016-08-27 - confirmed: also a director of this company - Pertemps Jobshop Limited
75-100% shares, 75-100% voting · notified 2022-04-11
Group
- Pertemps Online Shopping HUB Limited
is controlled by Timothy Watts
Evidence
ceased significant influence · notified 2016-08-27, ceased 2022-04-11 · 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
- Pertemps 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
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.
3 directors on the board
- Timothy Watts Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2012
- John Edward Smith Director · appointed 2008
Directors past 6 years
- Timothy Watts Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2012
- John Edward Smith Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Timothy Watts Director · appointed 2007
- Stephen Carlo Mogano Director · appointed 2012
- John Edward Smith Director · appointed 2008
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
- 05216325
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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