Skip to contentClarengateINTELLIGENCE
Companies/06281278

Network Group Holdings Limited

Activities of head offices · Meriden

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-03-24 · No cessation recorded

Source record 112271485
Show 1 ceased record
TW
Significant influence or control

Notified 2016-07-14 · Ceased 2022-03-24

Source record 108032731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
AR
Adam RogersonCurrent director
Appointed 2023-03-28 · 3 yrs · Director
+3 others
SW
Stephen WestCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+61 others
GW
Gavin WarnerCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+5 others
TL
Trevor LargeCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+9 others
AA
Andrew AnastasiouCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+7 others
TE
Tracy EvansCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+5 others
PH
Paul HankeCurrent director
Appointed 2013-05-22 · 13 yrs · Company Director
+19 others
ME
Matthew EllisCurrent director
Appointed 2013-05-22 · 13 yrs · Director
+11 others
PD
Paul DavisCurrent director
Appointed 2008-07-25 · 18 yrs · Director
+77 others
ND
Nigel DudleyCurrent secretary
Appointed 2007-09-07 · 19 yrs
+145 others
Show 16 historical appointments
MG
Martin Michael GunnResigned director
Resigned 2015-07-22 · 6 yrs · Director
GD
Glyn DaviesResigned director
Resigned 2014-07-16 · 5 yrs · Director
DB
Darren BrowneResigned director
Resigned 2013-05-22 · 1 yr · Company Director
DW
David WallerResigned director
Resigned 2009-02-23 · 3 yrs · Director
SJ
Spencer JonesResigned director
Resigned 2008-10-27 · 13 yrs · Director
JJ
John JamesResigned director
Resigned 2008-10-27 · 3 yrs · Director
ND
Nigel DudleyResigned director
Resigned 2008-07-25 · 4 yrs · Director
NB
Nigel BaconResigned director
Resigned 2008-06-26 · Director
TW
Timothy WattsResigned director
Resigned 2008-06-26 · 4 yrs · Director
CB
Colin BirchallResigned director
Resigned 2008-04-03 · Director
BC
Barrie ClankResigned director
Resigned 2008-01-01 · Director
JS
Jonathon SmithResigned director
Resigned 2007-09-07 · 14 yrs · Director
CR
Christopher RossResigned director
Resigned 2007-09-07 · 1 yr · Director
JS
John SmithResigned director
Resigned 2007-09-07 · 5 yrs · Director
PD
Paul DoonaResigned director
Resigned 2007-09-07 · Director
MO
Michael OwenResigned director
Resigned 2007-09-07 · 5 yrs · Director

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
2
Disqualified match
None active