Tatton Recruitment Group Limited
Company 03341461 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.
1 directors on the board
- Matthew Yeates Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Rob Zandbergen Director · appointed 2022 · resigned 2025
- Shinya Yamamoto Director · appointed 2024 · resigned 2025
- Eng Han Oey Director · appointed 2023 · resigned 2025
- Andrew Nicholas Pilkington Director · appointed 2025 · resigned 2026
- Christopher Graham Gillespie Director · appointed 2025 · resigned 2026
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 4
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Simply Education Limited 1 shared director
- Tatton XPO Limited 1 shared director
- Healthii People Limited 1 shared director
- Tatton Recruitment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03341461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1997 |
| Address | 66 PAUL STREET, LONDON, EC2A 4NA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
78200 - Temporary employment agency activities
Ownership - persons with significant control (2)
- Trg Newco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Recruit Holdings Co Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tatton XPO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Matthew Yeates Director · appointed 2023
Show 39 former officers
- Andrew Nicholas Pilkington Director · appointed 2025 · resigned 2026
- Christopher Graham Gillespie Director · appointed 2025 · resigned 2026
- Shinya Yamamoto Director · appointed 2024 · resigned 2025
- Eng Han Oey Director · appointed 2023 · resigned 2025
- Rob Zandbergen Director · appointed 2022 · resigned 2025
- Hishamuddin Parkar Director · appointed 2022 · resigned 2023
- Lisa Eileen Mclean Director · appointed 2022 · resigned 2025
- Tom Dejonghe Director · appointed 2022 · resigned 2023
- Jun Onimaru Director · appointed 2020 · resigned 2023
- Jonas Janssens Director · appointed 2019 · resigned 2022
- Charlotte Louise Fisher Director · appointed 2019 · resigned 2022
- Leen Geirnaerdt Director · appointed 2018 · resigned 2019
- Alan Graeme Maude Director · appointed 2017 · resigned 2019
- Michael Christopher Brooksbank Director · appointed 2015 · resigned 2019
- Takashi Nishimura Director · appointed 2014 · resigned 2022
- Toshio Oka Director · appointed 2014 · resigned 2017
- Sadamitsu Kitagawa Director · appointed 2013 · resigned 2014
- Ian Weideman Director · appointed 2013 · resigned 2019
- Yuichi Kaise Director · appointed 2013 · resigned 2013
- Ayano Sasai Director · appointed 2013 · resigned 2015
- Hitoshi Motohara Director · appointed 2011 · resigned 2017
- Greetje Leo Amanda Brosens Director · appointed 2011 · resigned 2011
- Julia Marie Elizabeth Smith Director · appointed 2009 · resigned 2011
- Kentaro Yamaji Director · appointed 2007 · resigned 2009
- Satoshi Aoyama Director · appointed 2007 · resigned 2009
- Gaku Shimaoka Director · appointed 2007 · resigned 2007
- Takeo Isaji Director · appointed 2007 · resigned 2009
- Gary Dicamillo Director · appointed 2007 · resigned 2009
- Paul Geoffrey Day Director · appointed 2006 · resigned 2011
- Kunio Nakatani Director · appointed 2006 · resigned 2007
- Tsuyoshi Ishizu Director · appointed 2005 · resigned 2006
- Seizo Giga Director · appointed 2005 · resigned 2005
- Vincent J Costantini Director · appointed 2002 · resigned 2005
- Simon David Trippick Director · appointed 2002 · resigned 2011
- James Hynes Secretary · appointed 2001 · resigned 2003
- Anthony Balsamo Director · appointed 1997 · resigned 2002
- Salvatore Balsamo Director · appointed 1997 · resigned 2005
- Kenneth Paul Reisman Secretary · appointed 1997 · resigned 2000
- Michael Iandoli Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record