Robert Walters Holdings Limited
Company 02003768 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.
Sign in, freeBoard 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.
2 directors on the board
- Richard John Harris Director · appointed 2015
- Adam James Mcdonnell Director · appointed 2023
6.9y median 6.9y
average tenure
10.9y
longest tenure
Directors past 6 years
- Richard John Harris Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard John Harris Director · appointed 2015
- Adam James Mcdonnell Director · appointed 2023
0
also govern a charity
0
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 4Professional services 2
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.
Connected through a shared director
- Resource Solutions Limited 1 shared director
- Walters Interim Limited 1 shared director
- Robert Walters International Financing Limited 1 shared director
- Robert Walters Operations Limited 1 shared director
- Robert Walters Dubai Limited 1 shared director
- Naughty Elephants LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02003768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1986 |
| Address | 11 SLINGSBY PLACE, ST MARTIN'S COURTYARD, LONDON, WC2E 9AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
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.
- Robert Walters PLC
75-100% shares · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resource Solutions Workforce Management Limited
75-100% shares · notified 2016-04-06 - Resource Solutions Limited
75-100% shares · notified 2016-04-06 - Robert Walters Dubai Limited
75-100% shares · notified 2016-04-06 - Robert Walters Operations Limited
75-100% shares · notified 2016-04-06 - Resource Solutions Europe Limited
75-100% shares · notified 2016-04-06 - Walters Interim Limited
75-100% shares · notified 2016-04-06 - Robert Walters International Financing Limited ceased 2026-01-23
75-100% shares · notified 2016-04-06
Officers (28)
- Adam James Mcdonnell Director · appointed 2023
- Richard John Harris Secretary · appointed 2019
- Richard John Harris Director · appointed 2015
Show 25 former officers
- Alan Robert Bannatyne Secretary · appointed 2007 · resigned 2023
- Ian Victor Nash Secretary · appointed 2001 · resigned 2007
- Peter Donald Greenslade Secretary · appointed 2000 · resigned 2001
- Jerry T Brewer Director · appointed 1998 · resigned 1999
- Gordon Y Allison Director · appointed 1998 · resigned 2000
- Terry C Bellora Director · appointed 1998 · resigned 2000
- Clete T Brewer Director · appointed 1998 · resigned 2000
- Steven E Schulte Director · appointed 1998 · resigned 2000
- Ted Feldman Director · appointed 1998 · resigned 1999
- Randall E Grigg Director · appointed 1998 · resigned 2000
- Charles Thomas Scott Director · appointed 1996 · resigned 1999
- Thomas William Chambers Secretary · appointed 1996 · resigned 2000
- Philip Frederick Culver Evans Director · appointed 1996 · resigned 1996
- Simon Robert Abbas Director · appointed 1996 · resigned 1996
- Benjamin Graeme Anderson Director · appointed 1994 · resigned 2000
- Keith George Carpenter Director · appointed 1993 · resigned 1996
- Kenneth Brotherston Director · appointed 1992 · resigned 1993
- Richard Charles Parnell Director · resigned 1998
- Russell Paul Tenzer Director · resigned 2009
- Nicholas Mark Morgan Director · resigned 1992
- David Alan Sage Director · resigned 1996
- Simon Malloni Director · resigned 1992
- Robert Charles Walters Secretary · resigned 2009
- John Gale Mardon Director · resigned 1993
- Giles Philip Daubeney Director · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record