Badenoch and Clark Limited

Company 01356186 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.3y median 1.3y

average tenure

2.4y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 11Professional services 5

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.

Related organisations

Spring Group Limited 1 shared director
Adecco UK Limited 1 shared director
Penna Management Services PLC 1 shared director
Ajilon (UK) Limited 1 shared director
Modis International Limited 1 shared director
LEE Hecht Harrison Penna Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01356186
Status	Active
Type	Private Limited Company
Incorporated	07/03/1978
Address	10 BISHOPS SQUARE, LONDON, E1 6EG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

78200 - Temporary employment agency activities

Ownership - persons with significant control (3)

Olsten (U.K.) Holdings Limited
significant influence or control
Adecco Group Ag
significant influence or control
Mps Group International Limited
ownership of shares 75-100% voting rights 75-100%

Officers (45)

Dowsett, Daniel Director · appointed 2026
Firth, Jonathan Simon Director · appointed 2024
Allen, Samantha Clare Secretary · appointed 2022
DE LA Grense, Nicholas Edward Former Director · appointed 2023 · resigned 2026
Hall, Mark Steven Former Director · appointed 2021 · resigned 2023
Harris, Daniel Miles Former Director · appointed 2021 · resigned 2023
Tagg, Gavin Kenneth Former Director · appointed 2019 · resigned 2023
Akinjobi, Rashida Atinuke Former Secretary · appointed 2019 · resigned 2022
Halka, Yann Serge Stephane Former Director · appointed 2019 · resigned 2021
Bishop, Alexandra Helen Former Director · appointed 2018 · resigned 2021
Wolff, Robert Marcel Former Director · appointed 2017 · resigned 2019
Pozzoni, Marcello Former Director · appointed 2017 · resigned 2018
Moore, Christopher John Former Director · appointed 2017 · resigned 2018
Marshall III, John Logan Former Director · appointed 2015 · resigned 2018
Tagg, Gavin Former Secretary · appointed 2015 · resigned 2019
Medeco Developments Limited Former Corporate-director · appointed 2013 · resigned 2021
Linkleter, Tracey Nicola Former Director · appointed 2012 · resigned 2017
Medeco Developments LTD Former Corporate-secretary · appointed 2011 · resigned 2021
Briant, Timothy Former Director · appointed 2010 · resigned 2017
Mccracken, Sara Former Secretary · appointed 2010 · resigned 2010
Horwood, Lindsay Former Secretary · appointed 2010 · resigned 2015
Martin, Neil Thomas George Former Director · appointed 2010 · resigned 2015
Searle, Peter William Courtis Former Director · appointed 2010 · resigned 2015
Curtis, Dean Former Director · appointed 2006 · resigned 2010
Vaya, Haresh, Secretary Former Secretary · appointed 2006 · resigned 2010
Griffin, Shane Former Secretary · appointed 2003 · resigned 2006
Wilson, Neil Linton Former Director · appointed 2003 · resigned 2010
Macpherson, Alison Patricia Former Director · appointed 2003 · resigned 2004
Melbourne, John Former Director · appointed 2001 · resigned 2010
Eades, Ross David Former Director · appointed 2001 · resigned 2002
Crouch, Robert Paul, Director Former Director · appointed 2001 · resigned 2010
Payne, Timothy David Former Director · appointed 2001 · resigned 2010
Robinson, Gerald Former Director · appointed 2001 · resigned 2010
Koblintz, Edward Michael Former Secretary · appointed 2000 · resigned 2003
Mayo, Marc Former Secretary · appointed 2000 · resigned 2002
Dewan, Derek Elias Former Director · appointed 2000 · resigned 2008
Clark, Peter Edward Former Secretary · appointed 1999 · resigned 2000
O'Reilly, James Former Director · appointed 1997 · resigned 1998
Wilmott, Keith James Former Secretary · appointed 1997 · resigned 1999
Waugh, Grace Caldwell Former Secretary · appointed 1994 · resigned 1997
Byrom, Marie Patricia Former Secretary · appointed 1993 · resigned 1994
Moynihan, Deirdra Mary Former Director · resigned 2000
Huxham, Stephen Arthur Conway Former Director · resigned 1992
Waterman, Geofrey Mark Former Secretary · resigned 1992
Badenoch, Alexander Brunton Former Director · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.