Staff Management Limited
Company 01992626 Active
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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.
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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01992626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/1986 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Active Assistance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Andrew Joseph Hayward Director · appointed 2025
- Keith Browner Director · appointed 2023
Show 30 former officers
- Warren Marty Irving Director · appointed 2021 · resigned 2023
- Sylvia Tang Sip Shiong Director · appointed 2021 · resigned 2023
- Ruth Rebecca Smith Director · appointed 2020 · resigned 2021
- Kathryn Lineker Director · appointed 2020 · resigned 2025
- Rebecca Garnett Buchma Director · appointed 2019 · resigned 2021
- Andrea Kinkade Director · appointed 2019 · resigned 2020
- Christina Anne Walsh Director · appointed 2018 · resigned 2019
- Matthew Russell Tillett Director · appointed 2018 · resigned 2020
- Sally Ann Yandle Director · appointed 2018 · resigned 2020
- Paul Gerard Nelson Director · appointed 2018 · resigned 2018
- David Martin Petrie Director · appointed 2018 · resigned 2019
- Oliver Stephen Harris Director · appointed 2018 · resigned 2018
- Barry Monks Director · appointed 2018 · resigned 2018
- Kevan-Peter Doyle Director · appointed 2018 · resigned 2018
- Robert John Harvey Director · appointed 2016 · resigned 2018
- David Jackson Director · appointed 2012 · resigned 2016
- Ian James White Director · appointed 2011 · resigned 2012
- Lesley Anderson Boyland Director · appointed 2010 · resigned 2011
- Ejaz Mahmud Nabi Director · appointed 2010 · resigned 2018
- Lynne Deborah Bancroft Secretary · appointed 2008 · resigned 2010
- David Oliver Lyon Secretary · appointed 2008 · resigned 2008
- William Allan Secretary · appointed 2008 · resigned 2008
- William Sinclair Mcclimont Director · appointed 2007 · resigned 2008
- Andrew William Allan Director · appointed 2002 · resigned 2010
- Nicola Gail Allan Secretary · appointed 2002 · resigned 2008
- Yolanda Roslyn Patricia Boqdoo Director · appointed 1999 · resigned 2001
- John Anthony Lyons Director · appointed 1999 · resigned 2002
- Adrian Peter Henry Director · appointed 1994 · resigned 2000
- William Williamson Allan Director · resigned 2002
- Jean Allan Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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