EUCOMPANYCHECK
GB · Companies House · Ownership structure
EXECUTIVE NETWORK GROUP LIMITED
Company number 04725173 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
EXECUTIVE NETWORK GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXECUTIVE NETWORK GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04725173
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2003
- Registered office
- Meriden, Warwickshire
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EXECUTIVE NETWORK GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 April 2026) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- NETWORK VENTURES LIMITED holds 60.12% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXECUTIVE NETWORK GROUP LIMITED
EXECUTIVE NETWORK GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EXECUTIVE NETWORK GROUP LIMITED · statement of 7 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NETWORK VENTURES LIMITED Company 04881694 | 60.12% | 1,236 | A ORDINARY |
| CHRISTOPHER ROWLANDS | 16.2% | 333 | B ORDINARY |
| MATTHEW DAVID ELLIS | 16.2% | 333 | B ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls EXECUTIVE NETWORK GROUP LIMITED
EXECUTIVE NETWORK GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Network Ventures Limited | Shares: more than 50% but less than 75% | 8 March 2022 | Company · Private Company Limited By Shares · United Kingdom · number 04881694 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Watts | Significant influence or control | 7 April 2017 | 8 March 2022 |
Officers · 6 current
Who runs EXECUTIVE NETWORK GROUP LIMITED
EXECUTIVE NETWORK GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 5 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | 3 May 2005 | British | — |
| DAVIS, Paul Thomas | Director | 15 September 2008 | British | United Kingdom |
| ELLIS, Matthew David | Director | 1 June 2003 | British | United Kingdom |
| OLIVER, Adam William | Director | 12 July 2022 | British | United Kingdom |
| ROWLANDS, Christopher John | Director | 9 April 2019 | British | United Kingdom |
| WEST, Stephen William | Director | 3 August 2022 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYTTON, Jill | Secretary | 6 May 2003 | 3 May 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 7 April 2003 | 6 May 2003 |
| DOONA, Paul Ernest | Director | 9 January 2008 | 26 June 2008 |
| SMITH, Jonathon David | Director | 6 May 2003 | 15 July 2022 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 7 April 2003 | 6 May 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of EXECUTIVE NETWORK GROUP LIMITED?
- Who has significant control of EXECUTIVE NETWORK GROUP LIMITED today?
- Show me EXECUTIVE NETWORK GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of EXECUTIVE NETWORK GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.