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Company · London

Spring Group Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 50

  1. Nicholas Edward De La Grense 2023-2026 Director View profile
  2. Daniel Miles Harris 2021-2023 Director View profile
  3. Yann Serge Stephane Halka 2019-2021 Director View profile
  4. Alexandra Helen Bishop 2018-2021 Director View profile
  5. Robert Marcel Wolff 2017-2019 Director View profile
  6. Marcello Pozzoni 2017-2018 Director View profile
  7. John Logan Marshall Iii 2015-2018 Director View profile
  8. Medeco Developments Limited 2012-2021 Corporate-director View profile
  9. Shena Janette Winning 2008-2009 Director View profile
  10. Timothy Briant 2008-2017 Director View profile
  11. Neil Thomas George Martin 2008-2015 Director View profile
  12. Peter William Courtis Searle 2006-2012 Director View profile
  13. Peter Anthony Darraugh 2006-2008 Director View profile
  14. Jonathan Wright 2006-2009 Director View profile
  15. Adam Cohn 2006-2009 Director View profile
  16. John Andrew Pinder 2005-2010 Director View profile
  17. Amir Eilon 2005-2009 Director View profile
  18. Gavin Kenneth Tagg 2004-2023 Director View profile
  19. Philip Simon 2003-2006 Director View profile
  20. Joseph Harch 2003-2005 Director View profile
  21. William Joseph Grubbs 2002-2005 Director View profile
  22. Randolph Christopher Read 2000-2003 Director View profile
  23. Richard Timothy Barfield 2000-2006 Director View profile
  24. Jonathan Frederick Chait 2000-2002 Director View profile
  25. John Anthony Botten 1999-1999 Director View profile
  26. Jeffrey Michael Green 1998-2003 Director View profile
  27. Stephen Frasier Bollenbach 1998-2000 Director View profile
  28. Gareth Phillip Denley 1998-1999 Director View profile
  29. Steven Bryan Fink 1996-2009 Director View profile
  30. Thomas John Kalinske 1996-2006 Director View profile
  31. Lawrence J Ellison 1996-2000 Director View profile
  32. Neil Richard Mccarthy 1996-1997 Director View profile
  33. Peter Alden Magowan 1996-2006 Director View profile
  34. Peter Lawrence Morley 1995-1996 Director View profile
  35. George Michael Winston Gordon 1994-2001 Director View profile
  36. John Lloyd Robinson 1993-1995 Director View profile
  37. Ronald Byron Yearsley 1992-1996 Director View profile
  38. Sir Douglas Chalmers Hague 1996 Director View profile
  39. Michael Sydney Collins 1993 Director View profile
  40. Jean Elizabeth Hughes 1993 Director View profile
  41. Karl Edward Kevin Thomas Chapman 2000 Director View profile
  42. Barrie Anderson Clark 1994 Director View profile
  43. Rashida Atinuke Akinjobi 2019-2022 Secretary View profile
  44. Gavin Tagg 2015-2019 Secretary View profile
  45. Medeco Development Limited 2011-2021 Corporate-secretary View profile
  46. Lindsay Horwood 2010-2015 Secretary View profile
  47. Sara Benita Mccracken 2010-2010 Secretary View profile
  48. Brian Stuart Davis 1999-2004 Secretary View profile
  49. John Anthony Gittins 1993-1999 Secretary View profile
  50. Paul Kingham 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
06/09/1957
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Spring Group Limited is controlled by Adecco Group (UK&I) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Adecco Group (UK&I) Holdings Limited.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 12Professional services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00590054
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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