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Executive Network Group Limited

04725173

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

MERIDEN HALL, MERIDEN, CV7 7PT
Incorporated 07/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Matthew David Ellis

director · Since 01/06/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Paul Thomas Davis

director · Since 15/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Christopher John Rowlands

director · Since 09/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Adam William Oliver

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Stephen William West

director · Since 03/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Network Ventures Limited

50–75% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 08/03/2022

Former PSCs

Mr Tim Watts

Ceased 08/03/2022

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 06/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 12/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 12/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 18/09/2007Registered 26/09/2007
charge
outstanding

PERTEMPS VENTURES LIMITED

Created 19/01/2004Registered 29/01/2004
charge
satisfied

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 03/11/2003Registered 07/11/2003Satisfied 21/09/2007