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Company · Meriden

Network Group Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Network Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Martin Michael Gunn 2015-2022 Director View profile
  2. Glyn Davies 2014-2020 Director View profile
  3. Darren Jonathan Browne 2013-2014 Director View profile
  4. David John Waller 2009-2012 Director View profile
  5. Spencer Raymond Arthur Jones 2008-2021 Director View profile
  6. John Anthony James 2008-2012 Director View profile
  7. Nigel Douglas Bacon 2008-2008 Director View profile
  8. Timothy Watts 2008-2013 Director View profile
  9. Colin Birchall 2008-2008 Director View profile
  10. Barrie Anderson Clark 2008-2008 Director View profile
  11. Michael Robert Owen 2007-2012 Director View profile
  12. Jonathon David Smith 2007-2022 Director View profile
  13. Christopher Graham Ross 2007-2009 Director View profile
  14. Paul Ernest Doona 2007-2008 Director View profile
  15. John Edward Smith 2007-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/06/2007
Registered office
Meriden

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.

Group

  1. Network Group Holdings Limited is controlled by Timothy Watts
    Evidence
    ceased significant influence · notified 2016-07-14, ceased 2022-03-24 · source: Companies House PSC register

Ultimately controlled by Timothy Watts.

138 other companies in this group

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

9.7y median 6.9y
average tenure
18.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

1
also govern a charity
0
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 176Professional services 5Tech and media 5Finance 4Health and social care 2

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
06281278
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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