Network Group Holdings Limited
Company 06281278 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.
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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
- Gavin John Warner Director · appointed 2020
- Matthew David Ellis Director · appointed 2013
- Paul Ronald Hanke Director · appointed 2013
- Andrew Anastasiou Director · appointed 2020
- Stephen William West Director · appointed 2022
- Tracy Michelle Evans Director · appointed 2019
- Paul Thomas Davis Director · appointed 2008
- Trevor Large Director · appointed 2020
- Adam Mark Rogerson Director · appointed 2023
- Nigel John Dudley Director · appointed 2007
9.7y median 6.9y
average tenure
18.9y
longest tenure
Directors past 6 years
- Gavin John Warner Director · appointed 2020
- Matthew David Ellis Director · appointed 2013
- Paul Ronald Hanke Director · appointed 2013
- Andrew Anastasiou Director · appointed 2020
- Tracy Michelle Evans Director · appointed 2019
- Paul Thomas Davis Director · appointed 2008
- Trevor Large Director · appointed 2020
- Nigel John Dudley Director · appointed 2007
First-time vs portfolio directors
Portfolio (10)
- Gavin John Warner Director · appointed 2020
- Matthew David Ellis Director · appointed 2013
- Paul Ronald Hanke Director · appointed 2013
- Andrew Anastasiou Director · appointed 2020
- Stephen William West Director · appointed 2022
- Tracy Michelle Evans Director · appointed 2019
- Paul Thomas Davis Director · appointed 2008
- Trevor Large Director · appointed 2020
- Adam Mark Rogerson Director · appointed 2023
- Nigel John Dudley Director · appointed 2007
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sheridan Maine (South East) Limited 4 shared directors
- Network RGB Limited 3 shared directors
- Network Healthcare Professionals Limited 3 shared directors
- Network Construction Services Limited 3 shared directors
- RED Recruitment Network Limited 3 shared directors
- Fynity Network Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06281278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2007 |
| Address | MERIDEN HALL, MAIN ROAD, MERIDEN, WEST MIDLANDS, CV7 7PT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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 2022-03-24
significant influence · notified 2016-07-14 - confirmed: also a director of this company - Pertemps Network Group Limited
75-100% shares · notified 2022-03-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Network Ventures Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2022-03-02 - NGH (Trustees) Limited
75-100% shares, 75-100% voting · notified 2022-10-03
Officers (25)
- Adam Mark Rogerson Director · appointed 2023
- Stephen William West Director · appointed 2022
- Gavin John Warner Director · appointed 2020
- Andrew Anastasiou Director · appointed 2020
- Trevor Large Director · appointed 2020
- Tracy Michelle Evans Director · appointed 2019
- Matthew David Ellis Director · appointed 2013
- Paul Ronald Hanke Director · appointed 2013
- Paul Thomas Davis Director · appointed 2008
- Nigel John Dudley Director · appointed 2007
Show 15 former officers
- Martin Michael Gunn Director · appointed 2015 · resigned 2022
- Glyn Davies Director · appointed 2014 · resigned 2020
- Darren Jonathan Browne Director · appointed 2013 · resigned 2014
- David John Waller Director · appointed 2009 · resigned 2012
- Spencer Raymond Arthur Jones Director · appointed 2008 · resigned 2021
- John Anthony James Director · appointed 2008 · resigned 2012
- Nigel Douglas Bacon Director · appointed 2008 · resigned 2008
- Timothy Watts Director · appointed 2008 · resigned 2013
- Colin Birchall Director · appointed 2008 · resigned 2008
- Barrie Anderson Clark Director · appointed 2008 · resigned 2008
- Michael Robert Owen Director · appointed 2007 · resigned 2012
- Jonathon David Smith Director · appointed 2007 · resigned 2022
- Christopher Graham Ross Director · appointed 2007 · resigned 2009
- Paul Ernest Doona Director · appointed 2007 · resigned 2008
- John Edward Smith Director · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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