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NETWORK GROUP HOLDINGS LIMITED
Company number 06281278 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NETWORK GROUP HOLDINGS 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 NETWORK GROUP HOLDINGS 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.
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Register details
Company facts
- Company number
- 06281278
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 June 2007
- Registered office
- Meriden, West Midlands
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NETWORK GROUP HOLDINGS LIMITED's ownership
- NETWORK GROUP HOLDINGS LIMITED holds shares in 2 companies.
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.
People with significant control · 1 current
Who controls NETWORK GROUP HOLDINGS LIMITED
NETWORK GROUP HOLDINGS 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 |
|---|---|---|---|
| Pertemps Network Group Limited | Shares: 75% or more | 24 March 2022 | Company · Private Company Limited By Shares · United Kingdom · number 07776671 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Watts | Significant influence or control | 14 July 2016 | 24 March 2022 |
Holdings · 1 layer
What NETWORK GROUP HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists NETWORK GROUP HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by NETWORK GROUP HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CACTUS SEARCH LIMITED Company 04985938 | Active | — | 3,200 | ORDINARY A / ORDINARY B | 5 December 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 10 current
Who runs NETWORK GROUP HOLDINGS LIMITED
NETWORK GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 18 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | 7 September 2007 | British | — |
| ANASTASIOU, Andrew | Director | 27 February 2020 | British | United Kingdom |
| DAVIS, Paul Thomas | Director | 25 July 2008 | British | United Kingdom |
| ELLIS, Matthew David | Director | 22 May 2013 | British | England |
| EVANS, Tracy Michelle | Director | 31 January 2019 | British | England |
| HANKE, Paul Ronald | Director | 22 May 2013 | British | England |
| LARGE, Trevor | Director | 27 February 2020 | British | England |
| ROGERSON, Adam Mark | Director | 28 March 2023 | British | England |
| WARNER, Gavin John | Director | 27 February 2020 | British | England |
| WEST, Stephen William | Director | 29 July 2022 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate secretary | 15 June 2007 | 7 September 2007 |
| BACON, Nigel Douglas | Director | 26 June 2008 | 22 September 2008 |
| BIRCHALL, Colin | Director | 3 April 2008 | 16 September 2008 |
| BROWNE, Darren Jonathan | Director | 22 May 2013 | 31 December 2014 |
| CLARK, Barrie Anderson | Director | 1 January 2008 | 22 September 2008 |
| DAVIES, Glyn | Director | 16 July 2014 | 31 January 2020 |
| DOONA, Paul Ernest | Director | 7 September 2007 | 26 June 2008 |
| DUDLEY, Nigel John | Director | 25 July 2008 | 22 May 2013 |
| GUNN, Martin Michael | Director | 22 July 2015 | 15 July 2022 |
| JAMES, John Anthony | Director | 27 October 2008 | 15 March 2012 |
| JONES, Spencer Raymond Arthur | Director | 27 October 2008 | 1 December 2021 |
| OWEN, Michael Robert | Director | 7 September 2007 | 25 October 2012 |
| ROSS, Christopher Graham | Director | 7 September 2007 | 23 February 2009 |
| SMITH, John Edward | Director | 7 September 2007 | 22 May 2013 |
| SMITH, Jonathon David | Director | 7 September 2007 | 15 July 2022 |
| WALLER, David John | Director | 23 February 2009 | 17 October 2012 |
| WATTS, Timothy | Director | 26 June 2008 | 22 May 2013 |
| HBJGW INCORPORATIONS LIMITED | Corporate director | 15 June 2007 | 7 September 2007 |
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.
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