Ltd Facts The UK company register, as filed

Register entry · No. 04725173

EXECUTIVE NETWORK GROUP LIMITED

Active Private Limited Company Incorporated 7 Apr 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 7 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT

    As filed with Companies House.

  2. Nature of business

    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    21 Apr 2027
    Last made up to
    7 Apr 2026

  5. Charges

    Outstanding
    6
    All time
    9

  6. Names

    1. EXECUTIVE NETWORK GROUP LIMITED current
    2. EXECUTIVE NETWORK SALES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew David Ellis Company Director Director 1 Jun 2003 — March 1972 British · United Kingdom
Paul Thomas Davis Director 15 Sep 2008 — April 1973 British · United Kingdom
Christopher John Rowlands Company Director Director 9 Apr 2019 — January 1980 British · United Kingdom
Adam William Oliver Director Director 12 Jul 2022 — April 1992 British · United Kingdom
Stephen William West Director Director 3 Aug 2022 — November 1964 British · England
Nigel John Dudley Secretary 3 May 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Network Ventures Limited company · 04881694 · United Kingdom Ownership of shares 50 to 75 percent 8 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXECUTIVE NETWORK GROUP LIMITED still trading?

The register shows EXECUTIVE NETWORK GROUP LIMITED as active.

What does EXECUTIVE NETWORK GROUP LIMITED do?

It files the industry code 78200 (Temporary employment agency activities).

When was EXECUTIVE NETWORK GROUP LIMITED set up?

It was incorporated on 7 April 2003.

When are EXECUTIVE NETWORK GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EXECUTIVE NETWORK GROUP LIMITED's next confirmation statement due?

By 21 April 2027.

Who runs EXECUTIVE NETWORK GROUP LIMITED?

EXECUTIVE NETWORK GROUP LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (78200), active, set up around the same time. More in this industry →

  1. 05005142 PERTEMPS MEDICAL LIMITED Active Private Limited Company Inc. 31 Dec 2003 78200 · Temporary employment agency activities
  2. 05001111 CONNAUGHT RESOURCING LIMITED Active Private Limited Company Inc. 22 Dec 2003 78200 · Temporary employment agency activities
  3. 04997751 ROSEGER LIMITED Active Private Limited Company Inc. 17 Dec 2003 78200 · Temporary employment agency activities
  4. 04990517 FLEXTEAM UK LTD Active Private Limited Company Inc. 10 Dec 2003 78200 · Temporary employment agency activities
  5. 04988443 HMK CONSULTANTS LIMITED Active Private Limited Company Inc. 8 Dec 2003 69201 · Accounting and auditing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House