EXECUTIVE NETWORK GROUP LIMITED
EXECUTIVE NETWORK GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04725173, and its current status with Companies House is active. The company was incorporated on 7 April 2003 and lists its registered address as MERIDEN, United Kingdom. 4 shareholders are on record for EXECUTIVE NETWORK GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
4
Four shareholders are currently on record for EXECUTIVE NETWORK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NETWORK VENTURES LIMITED, holding 60.1% — a majority holding — followed by MATTHEW DAVID ELLIS at 16.2%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NETWORK VENTURES LIMITED | 60.1% | Companies House | |
| MATTHEW DAVID ELLIS | 16.2% | Companies House | |
| CHRISTOPHER ROWLANDS | 16.2% | Companies House | |
| ADAM OLIVER | 7.5% | Companies House |
Officers
4
Four officers are currently on record for EXECUTIVE NETWORK GROUP LIMITED, filed with Companies House. Matthew Ellis (appointed 2003-06-01), Paul Davis (appointed 2008-09-15) and Christopher Rowlands (appointed 2019-04-09) all serve as Director; Nigel Dudley (appointed 2005-05-03) serves as Company Secretary.
The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at EXECUTIVE NETWORK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXECUTIVE NETWORK GROUP LIMITED sits 3 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above EXECUTIVE NETWORK GROUP LIMITED is NETWORK VENTURES LIMITED, holding 60.1% as filed in EXECUTIVE NETWORK GROUP LIMITED's own shareholder record with Companies House. PERTEMPS NETWORK GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PERTEMPS NETWORK GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EXECUTIVE NETWORK GROUP LIMITED?
Four shareholders are currently on record for EXECUTIVE NETWORK GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NETWORK VENTURES LIMITED, holding 60.1% — a majority holding — followed by MATTHEW DAVID ELLIS at 16.2%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EXECUTIVE NETWORK GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EXECUTIVE NETWORK GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EXECUTIVE NETWORK GROUP LIMITED have on record?
4 shareholders are shown on record for EXECUTIVE NETWORK GROUP LIMITED.
What is EXECUTIVE NETWORK GROUP LIMITED's company registration number?
EXECUTIVE NETWORK GROUP LIMITED's registration number is 04725173, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXECUTIVE NETWORK GROUP LIMITED still an active company?
EXECUTIVE NETWORK GROUP LIMITED's status on Companies House is listed as active.
When was EXECUTIVE NETWORK GROUP LIMITED incorporated?
EXECUTIVE NETWORK GROUP LIMITED was incorporated on 7 April 2003, according to Companies House.
What is EXECUTIVE NETWORK GROUP LIMITED's registered address?
The registered address on file for EXECUTIVE NETWORK GROUP LIMITED is MERIDEN, United Kingdom.
What legal structure is EXECUTIVE NETWORK GROUP LIMITED registered as?
EXECUTIVE NETWORK GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXECUTIVE NETWORK GROUP LIMITED?
Four officers are currently on record for EXECUTIVE NETWORK GROUP LIMITED, filed with Companies House. Matthew Ellis (appointed 2003-06-01), Paul Davis (appointed 2008-09-15) and Christopher Rowlands (appointed 2019-04-09) all serve as Director; Nigel Dudley (appointed 2005-05-03) serves as Company Secretary. Management authority at EXECUTIVE NETWORK GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXECUTIVE NETWORK GROUP LIMITED have a parent company or subsidiaries?
EXECUTIVE NETWORK GROUP LIMITED sits 3 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EXECUTIVE NETWORK GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXECUTIVE NETWORK GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXECUTIVE NETWORK GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXECUTIVE NETWORK GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.