Company · Meriden
Network Healthcare Professionals (Swindon) Limited
Temporary employment agency activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Paul Ernest Doona 2008-2008 View profile
- Jonathon David Smith 2005-2022 View profile
- Jill Mytton 2005-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Temporary employment agency activities
- Incorporated
- 06/01/2005
- Registered office
- Meriden
- Previous names
- Pertemps Healthcare Professionals (Swindon) Limited (until 11/09/2007)
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.
- Network Ventures Limited
75-100% shares, 75-100% voting · notified 2024-01-09 - Network Healthcare Professionals Limited ceased 2024-01-09
75-100% shares, 75-100% voting · notified 2022-11-17 - 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
- Network Healthcare Professionals (Swindon) Limited
is controlled by Tim Watts
Evidence
ceased significant influence · notified 2017-01-06, ceased 2022-11-17 · source: Companies House PSC register
Ultimately controlled by Tim Watts.
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- 07158101
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- 06501095
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- 08048148
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- 11240573
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- Click Recruitment (SCO) Limited
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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.
1 directors on the board
- Paul Ronald Hanke Director · appointed 2005
Directors past 6 years
- Paul Ronald Hanke Director · appointed 2005
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05325388
- 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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