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Company

The Appointment Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Appointment Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Adam Richard Hughes 2022-2025 Director View profile
  2. Jens Leslie Penny 2019-2026 Director View profile
  3. Steve Barrass 2018-2022 Director View profile
  4. Nicholas Philip Stone 2018-2019 Director View profile
  5. Mark Salter 2018-2024 Director View profile
  6. Nicola Jane Boyd 2018-2024 Director View profile
  7. Glen Mark Duckworth 2014-2018 Director View profile
  8. Ian Patterson 2014-2018 Director View profile
  9. Judith Heinrich 2012-2017 Director View profile
  10. Adekunle Adewale Taiwo 2012-2015 Director View profile
  11. Lynne Letitia Griffiths 1998-2003 Director View profile
  12. John Gianquitto 1996-2024 Director View profile
  13. Ade Taiwo 2005-2015 Secretary View profile
  14. Maurice Anthony Veronique 1996-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1996

Ownership

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.

  • John Gianquitto ceased 2018-04-30
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Project Global Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Appointment Group Limited is controlled by John Gianquitto
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-04-30 · source: Companies House PSC register

Ultimately controlled by John Gianquitto.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,717,000
Total assets
£1,717,000
Cash
£7,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£82,000

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Business services 8

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03228538
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data