Primat Recruitment Limited
Company 01535391 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
2.4y median 2.4y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patricia Murray Director · appointed 2022
- Graham Swan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Christopher Wynterbee-Robey Director · appointed 2022 · resigned 2025
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.
Professional services 11Construction 6Mining 4Business services 3Manufacturing 2Finance 1
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Worley Field Services Limited 2 shared directors
- Specialist Equipment Solutions Limited 2 shared directors
- Worley E&C International Limited 2 shared directors
- Worley Europe LTD 2 shared directors
- 3SUN Group Limited 2 shared directors
- 3SUN Inspection Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01535391 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 16/12/1980 |
| Address | FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5HR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
78300 - Human resources provision and management of human resources functions
Owned by (2) 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.
- Worley Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19 - Amec Foster Wheeler Group Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-30
Officers (33)
- Graham Swan Director · appointed 2025
- Latoya Scott Secretary · appointed 2023
- Patricia Murray Director · appointed 2022
Show 30 former officers
- Christopher Wynterbee-Robey Director · appointed 2022 · resigned 2025
- Daniel Gary Mcateer Director · appointed 2022 · resigned 2023
- Nicola Dawn Mason Director · appointed 2018 · resigned 2022
- Shaun Poll Director · appointed 2018 · resigned 2024
- Matthew James Stirling Director · appointed 2017 · resigned 2018
- Robert Christopher Ashton Director · appointed 2017 · resigned 2018
- James Arnold Lenton Director · appointed 2017 · resigned 2022
- Thomas Francis Honan Director · appointed 2017 · resigned 2021
- Victor Jibuike Secretary · appointed 2017 · resigned 2023
- Alan Stewart Gordon Director · appointed 2017 · resigned 2020
- Jennifer Ann Warburton Secretary · appointed 2016 · resigned 2017
- Graeme Bruce Sleigh Director · appointed 2012 · resigned 2017
- Richard Jenkins Director · appointed 2008 · resigned 2012
- Stephen Hope Director · appointed 2006 · resigned 2012
- Colin Ross Fleming Director · appointed 2006 · resigned 2017
- Alan James Johnstone Director · appointed 2006 · resigned 2008
- Derek Anthony Langfield Director · appointed 2006 · resigned 2006
- Garry Morton Director · appointed 2006 · resigned 2006
- John Sowerby Director · appointed 2006 · resigned 2006
- Derek Parkin Director · appointed 2004 · resigned 2006
- David Jenkins Director · appointed 2003 · resigned 2004
- Ian Ray Director · appointed 2003 · resigned 2006
- John Michael Douglas Young Director · appointed 2003 · resigned 2006
- Peter James Holland Director · appointed 2001 · resigned 2003
- Michael John Bardsley Director · appointed 1995 · resigned 2001
- Nigel James Maxwell Davies Director · appointed 1993 · resigned 1995
- Christopher Laskey Fidler Secretary · appointed 1993 · resigned 2016
- Charles Ian Bateman Director · resigned 1993
- Colin Fellowes Secretary · resigned 1993
- Amec Nominees Limited Corporate-director · resigned 2003
Directors and officers on the Companies House record, current and former.
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