Modis International Limited
Company 01625479 Active
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.
3
directors on the board
1.4y median 0.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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 7
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Akkodis UK Limited 3 shared directors
- Modis Europe Limited 2 shared directors
- Spring Group Limited 1 shared director
- Adecco UK Limited 1 shared director
- Penna Management Services PLC 1 shared director
- Badenoch and Clark Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01625479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1982 |
| 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 (5)
- Akkodis Group Ag
ownership of shares 75-100% - Adecco Group Ag
significant influence or control - Mps Group International Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% - Olsten (U.K.) Holdings Limited ceased 2022
significant influence or control - Adecco Group Ag ceased 2022
significant influence or control
Officers (58)
- Daniel Dowsett Director · appointed 2026
- David Signorelli Director · appointed 2025
- David Christopher Harwood Director · appointed 2023
- Samantha Clare Allen Secretary · appointed 2023
Show 54 former officers
- Nicholas Edward De La Grense Director · appointed 2023 · resigned 2026
- Laurent Mimale Director · appointed 2023 · resigned 2025
- Boissonnet, Yves-Marie Gilbert, Jacques Director · appointed 2022 · resigned 2023
- Simon John Crichton Director · appointed 2021 · resigned 2022
- Daniel Miles Harris Director · appointed 2021 · resigned 2023
- Gavin Kenneth Tagg Director · appointed 2019 · resigned 2023
- Rashida Atinuke Akinjobi Secretary · appointed 2019 · resigned 2022
- Yann Serge Stephane Halka Director · appointed 2019 · resigned 2021
- Alexandra Helen Bishop Director · appointed 2018 · resigned 2021
- Robert Marcel Wolff Director · appointed 2017 · resigned 2019
- Marcello Pozzoni Director · appointed 2017 · resigned 2018
- Christopher John Moore Director · appointed 2017 · resigned 2018
- Nicola Tracey Linkleter Director · appointed 2016 · resigned 2017
- Adam Lawrence Hawkins Director · appointed 2016 · resigned 2017
- John Logan Marshall Iii Director · appointed 2015 · resigned 2018
- Gavin Tagg Secretary · appointed 2015 · resigned 2019
- Timothy Briant Director · appointed 2015 · resigned 2017
- Zain Wadee Director · appointed 2014 · resigned 2016
- Medeco Developments Limited Corporate-director · appointed 2013 · resigned 2021
- Michael Robert Clark Director · appointed 2012 · resigned 2014
- Sid Barnes Director · appointed 2012 · resigned 2012
- Medeco Developments LTD Corporate-secretary · appointed 2011 · resigned 2021
- Sara Mccracken Secretary · appointed 2010 · resigned 2010
- Lindsay Horwood Secretary · appointed 2010 · resigned 2015
- Neil Thomas George Martin Director · appointed 2010 · resigned 2015
- Peter William Courtis Searle Director · appointed 2010 · resigned 2015
- Roy Andrew Dungworth Director · appointed 2007 · resigned 2016
- Sebastian Jacquin Director · appointed 2007 · resigned 2009
- Crouch, Robert Paul, Director Director · appointed 2006 · resigned 2010
- Gregory Holland Director · appointed 2006 · resigned 2010
- William James Albert Gerrand Secretary · appointed 2006 · resigned 2010
- Nicola Acuna Ocana Director · appointed 2005 · resigned 2007
- Timothy David Payne Director · appointed 2004 · resigned 2010
- Gerald Robinson Director · appointed 2004 · resigned 2010
- Shane Griffin Secretary · appointed 2003 · resigned 2006
- Paul Gamble Mcarthur Atkinson Director · appointed 2002 · resigned 2004
- Dean Robert William Hunton Director · appointed 2002 · resigned 2005
- Graeme Ian Ormond Director · appointed 2002 · resigned 2006
- Edward Michael Koblintz Secretary · appointed 2002 · resigned 2003
- Alfred Morris Davis Director · appointed 2001 · resigned 2013
- Abdul Rashid Lalloo Secretary · appointed 2001 · resigned 2001
- Rashid Lalloo Secretary · appointed 2000 · resigned 2001
- Andrew Ian Tyers Director · appointed 2000 · resigned 2012
- Paul Frederick Chapman Director · appointed 2000 · resigned 2007
- Michael Abney Director · appointed 1997 · resigned 2002
- Derek Elias Dewan Director · appointed 1997 · resigned 2008
- Ross David Eades Director · appointed 1997 · resigned 2002
- Michael Stone Director · appointed 1995 · resigned 2002
- John Melbourne Director · appointed 1992 · resigned 2010
- John William Garne Young Director · resigned 1995
- David William Mitchell Director · resigned 1993
- Alan Edward Mcbride Secretary · resigned 1998
- Neil Denis Williams Director · resigned 1992
- Ian Ellis Humphries Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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